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 Dear esteemed winner,Please find attached file confirming your email address as one of Microsoft winners for 2015 annual promotion.Sincerely.Mr.Brad SmithGeneral Manager, Online Division, UKAttachment content - microsoft promo.jpg:Image text:HE Microsoft El . Microsoft @ Corporatio a i 1 Microsoft Way, Redmond, WA 98052 United States. Li l L OFFICIAL NOTIFICATION LETTER 2015 Conhrm Receipt of this mail with Ref. NO: 420 CIMCA, Batch: 864/15. This is an ofHcial notincation to you by the board of trustees of Microsoft PartnerAwareness Team as one of the recipients of cash Grant Award for your personal business and community development Microsoft Partner Awareness Team is conceived with the objective of humanitarian growth and community development. When our giving program began in 1983, approximately 200 Microsoft employees raised $17,000 for non-profits. Today, more than 35,000 employees participate in the campaign, which is approximately 65% of Microsoft's total U.S. workforce. Now we've reached a milestone that really has us shouting for joy: our 32th Employee Giving Campaign, and $1 billion in employee contributions to more than 31,000 non-profits around the world since 1983. To celebrate the 32th anniversary program, Microsoft PartnerAwareness Team is giving out a cash donation of 1,864,000.00GBP each to 20 lucky recipients and you are one of the lucky recipients. Quickly confirm the receipt of this mail by filling the form below correctly and you will be duly informed on what next to do. Microsoft, giving is ingrained in our culture, a cornerstone of our citizenship and as our employees will tell you, one of the most rewarding - not to mention fun - aspects of ourjobs. Endeavor to contact Microsoft PartnerAwareness Team, United Kingdom with the following details below alongside your (Ref NO: 420 ClMCA, Batch: 864/15) to avoid unnecessary delay. Mr. Brad Smith Microsoft's general counsel and executive vice president, Legal and Corporate Affairs Email: microsoftpromo01@163.com (i) Name: (ii) Age: (iii) Occupation: (iv) Address: (v)Tel: (vi) Email: (vii) Nationality: Microsoft Partner Awareness Team believes in your right to privacy, your information is 100% secured and protected and will be used exclusively forthe purpose of this promotion only. 11 " '"fa " " the staffs&members ofthe MicrosoftAwarenessTeam. ya Nadella ' gxecrgii/e,.chairman of Microsoft Corporation @ Copyrlghl'2u15 Microsoft Corporations All Rights ReservedClamAV for Windows - Antivirus report:Known viruses: 3739744 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.14 MB Data read: 0.14 MB (ratio 1.00:1) Time: 15.326 sec (0 m 15 s)
Click to view scam #108848 - Sent on February 9, 2015, 2:17 pm by kmunoz@servinco.cl
Dear My name is Mrs. Melissa,I want to transfer my fund to you on charity basis to help poor people in your country Email;;via (mrsmelissa480@gmail.com)
Click to view scam #111664 - Sent on March 6, 2015, 6:27 pm by fatimapilar@telered.com.ar
My Child, do you need a spiritual blessing? you need wealth without sorry? you passing through any physical or spiritual problems? now is the solution time, get back to me and tell me exactly what you want my gods to do for you, you can send me your Skype ID, i have a possible remedy to your problem... Note, Anything that happened physically has already take place spiritually, i will make you to know the different between spiritual and natural (i have proof) Dr ZoGo
Click to view scam #46896 - Sent on July 29, 2013, 6:52 pm by zogospellcasters@gmail.com
Do You Need A Loan? Email Us Now At financialsolutions2006@gmail.com With Amount Needed As Loan And Phone Number.
Dear Friend,I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with African Development Bank, Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.I need your urgent assistance in transferring the sum of($39.5)million to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer late George small. who died along with his supposed next of kin in an air crash since 31st October 1999.I dont want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as atop secret and delete it if you are not interested.Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me.I am expecting your urgent response as soon as you receive my message.Best Regard,Dr Joseph ChimeMUTUAL BENEFIT.
Click to view scam #7217 - Sent on January 7, 2013, 9:30 am by drjosephchime1@voila.fr
-- Good day.
Click to view scam #9265 - Sent on December 20, 2012, 8:22 am by bestloans01@gmail.com
-- -- Do you Need a Legitimate and Urgent Loan to Pay your Bills and Clear Your Debt Contact us ludalhawkinsloanfirm@yahoo.com Today With These Details: Your Name.......................... Your Country................................. Sex............................ Loan Amount Needed.................... Duration................................ Phone Number..................... Occupation: ................................... State.................................... Monthly Income ......................... You are to send this to our Company Email Address : ludalhawkinsloanfirm@yahoo.com Best Regard. Mr ludal hawkins. ¿Necesita un préstamo legítimo y urgente para pagar sus cuentas y claro su Deuda Contáctenos ludalhawkinsloanfirm@yahoo.com hoy con estos detalles: Su nombre .......................... Su país ................................. Sexo ............................ Préstamo cantidad necesaria .................... Duración ................................ Número de teléfono ..................... Ocupación: ................................... Estado .................................... Ingresos mensuales ......................... Usted debe enviar esto a nuestra Compañía Dirección de correo electrónico: ludalhawkinsloanfirm@yahoo.com Mejor relación. Mr hawkins Ludal.
Click to view scam #79153 - Sent on May 26, 2014, 12:45 am by ecobankplc014@gmail.com
Hello everyone am here to testify how i got my loan from Mr. Kenneth George after i applied several times from various loan lenders who claimed to also testify right in this forum,i thought the testimonies where real and i applied but they never gave me loan. I was in need of an urgent loan to start a business and i applied from various loan lenders who promised to help but they never gave me the loan.Until a friend of mine introduce me to Mr. Kenneth George who promised to help me and indeed he did as he promised without any form of delay.I never thought there are still reliable loan lenders until i met Mr. Anderson,who are indeed helped with the loan and changed my belief.I don't know if you are in any way in need of a genuine and urgent loan,free feel to contact Mr. Kenneth George via his email kenethgeorge@hotmail.com
Click to view scam #81713 - Sent on June 15, 2014, 11:55 am by audiencias@avellaneda-ba.gov.ar
You have received a goodwill donation from Chris & Colin Weir Donation Trust Funds, Email your details for more Info SpamAssassin Report (spam score: 1.1) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.179 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 1.8 MISSING_SUBJECT Missing Subject: header
Click to view scam #117553 - Sent on April 9, 2015, 4:30 pm by chris@inia.gob.ve
body {height: 100%; color:#000000; font-size:12pt; font-family:Times New Roman;}Reply our last mail.Attachment content - qqcowup.gif:GIF87a*X
Click to view scam #75314 - Sent on April 27, 2014, 8:52 pm by kathyreard4@q.com
Bonjour Je suis un homme d?affaire canadiens , disposant d?un capital de 500.000.000? , destiner à octroyer des prêts privé à court et long terme allant de 500 ? à 150.000.000? à toutes personnes sérieuses, fiables et intègres désirant effectuer un prêt. Mon taux d?intérêt varie de 2% à 5% l'an selon la somme prêté et la durée de restitution des fonds, car étant particulier je ne veux pas violer la loi sur l'usure. Vous pouvez rembourser sur 1 à 25 ans maximum selon la somme prêté. Vous avez besoin de faire un prêt: Financement Prêts immobiliers Prêts à l'investissement Prêt automobile Deuxième hypothèques Prêts personnels Spécialiser dans la vente des véhiculés d?occasions et neufs Spécialiser dans l?immobilier Vous êtes fiché interdit bancaire et vous n'avez pas la faveur des banques, ou mieux, vous avez un projet et besoin de financement, un mauvais dossier de crédit ou besoin d'argent pour payer des factures, fonds à investir sur les entreprises. Notre organisation n'est pas une banque et nous ne nécessitons pas beaucoup de documents. Prêt juste et honnête et fiable. Alors si vous avez besoin de prêt n'hésitez pas à me contacter pour en savoir plus sur mes conditions. Veuillez me contacter directement par Email. E-mail : boyerleroux@outlook.fr Olá Eu sou um homem de negócios do Canadá, com um capital de 500 milhões ?, destinar a conceder empréstimos privados de curto e longo prazo a partir de 500 ? a 150 milhões ? para qualquer pessoa séria, confiável e honesto que desejam efeito um empréstimo. Minha taxa de juros varia de 2% a 5% ao ano, dependendo do montante emprestado e duração do retorno dos fundos como sendo particularmente não quero violar a lei da usura. Você pode pagar de 1 a 25 anos no máximo, dependendo do montante do empréstimo. Você precisa fazer um empréstimo: Financiamento Crédito Imobiliário Empréstimos de investimento Auto Loan Mortgage Second Empréstimos pessoais Especialize-se na venda de novas oportunidades e transmitida Especializada em imóveis Você está preso proíbe banco e você não tem o benefício de bancos, ou melhor, você tem um projeto e necessidade de financiamento, o crédito mau ou precisam de dinheiro para pagar as contas, dinheiro para investir no negócio. A nossa organização não é um banco e não nécessitons muitos documentos. Empréstimo justo e honesto e confiável. Então, se você precisa de empréstimo entre em contato comigo para obter mais informações sobre os meus termos. Entre em contato comigo via E-Mail. E-mail: boyerleroux@outlook.fr Hello I am a man of Canadian business, with capital of 500 million ?, destine to grant short and long-term private loans from 500? to 150 million ? to anyone serious, reliable and honest person wishing to effect a loan. My interest rate varies from 2% to 5% per year depending on the amount loaned and duration of return of funds as being particularly I do not want to violate the usury law. You can repay of 1 to 25 years maximum depending on the loan amount. You need to make a loan: Financing Real Estate Loans Investment loans Auto Loan Second Mortgage personal Loans Specialize in the sale of new opportunities and conveyed Specializing in real estate You're stuck prohibits bank and you do not have the benefit of banks, or better, you have a project and need financing, bad credit or need money to pay bills, money to invest on business. Our organization is not a bank and we do not necessitous many documents. Fair and honest and reliable loan. So if you need loan please contact me for more information on my terms. Please contact me via E-Mail. E-mail: boyerleroux@outlook.fr
Click to view scam #102450 - Sent on December 10, 2014, 4:38 pm by durandlpoez0@gmail.com
My name is Dr Mrs. Amina Dabyari, I am a medical doctor working with NATO currently in Syria. I got your esteemed contact during my comprehensive research for a reliable and trustworthy individual in your country, I will need your help in this situation I find myself. I am really afraid and i don't know whom to confide in. I have some money I made in the president of Syrian compound Bashar al-Assads during our search in rescue team NATO. I have kept it as secret for a little while and I need someone I can trust to work and transfer this money out of Syria as a medical documents. Please I will need your help on this for I can forfeit 25 percent of this money to make sure is safely used for me until I will be living the army next year. I will need to work with you in getting this money out of SYRIA. Please, get back to me and I will make the arrangement on how to get this done because i have no one to confide in, I joined the army as an orphan and i don't have someone to confide in as i believe you will be of helpful to me. I will be reviling the said amount immediately you give me your word of confidence to go ahead for this is a very huge amount of money, I had in mind to open and operate a firm in your country as soon as the money is in your possession, I want to invest the money in a very lucrative sector, from my wide consultations I was encouraged to focus on India because the economy is growing at a stable rate which prompted the United States President Barack Obama, to visit India to seek for access to the market. if you feel we can do this together judiciously, reply me via Email for more details: [dr_aminadabyari@doctor.com] Regards, Dr Mrs. Amina Dabyari
Click to view scam #105266 - Sent on January 9, 2015, 2:06 pm by belliapk@dataone.in
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       当店に自分の加工工場と実体店があって、毎週商品更新、2013年最人気、最注目、最新流行商品入荷。 激安販売、直営店:http://www.chengshopping.com hp:http://www.chengshopping.com 例ブランド:(ルイヴィトン)、(シャネル)、(グッチ)、(エルメス)、(ロレックス)、(パテックフィリップ)、(ウブロ)等数十個ブランドバッグ、財布、小物、腕時計、ベルト、雜貨、服、靴、サングラス、ペンダント、ネクタイ、マフラー、ジーパン等 品質を重視、納期も厳守、信用第一は当社の方針です jgj6jk3j3
Click to view scam #47922 - Sent on August 9, 2013, 4:14 am by yasarb1771p@yahoo.com.tw
Hola.   Este mensaje de traer lo mejor oferta de préstamo a una tasa de interés del 2%, es usted cualquier estrés financiero? ¿Necesita dinero para cualquiera de sus necesidades? ¿Necesita un préstamo para liquidar sus deudas o pagar sus cuentas? O incluso el almuerzo un proyecto cualquiera que sea el caso de su dificultad financiera que será capaz de ayudarle. Damos todo otro tipo de préstamo, tales como, préstamo de vivienda, préstamos hipotecarios, préstamos de automóviles, préstamos comerciales, préstamos de construcción, para aplicar todo lo que necesita hacer es llenar el formulario a continuación corta y volver. Solicitud de Préstamo.  Su nombre:  país:  dirección:  Monto del préstamo:  Duración del préstamo:  Número de teléfono:  Propósito del préstamo:  Ocupación:    saludos Sr. James SpamAssassin Report (spam score: )
Click to view scam #114994 - Sent on March 27, 2015, 5:19 am by lilil56565765@outlook.com
Please i urgently need your assistance for a business proposer. My Name is William Bill of the engineering Unit here in Baghdad in Iraq please reply back and I will give the details. http://news.bbc.co.uk/2/hi/middle_east/2988455.stm about the consignment boxes.
Click to view scam #80947 - Sent on June 9, 2014, 1:53 am by info@unibg.it
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 #86067 - Sent on July 26, 2014, 6:26 pm by daniela.danna@pjn.gov.ar
? Are You In Need Of A Private Or Business Loans At 3% Rate For Various Purposes If Yes, Contact us with this details below Full Name: Amount Needed: Duration: Country: Cell No: Email us Via stevelarry45@gmail.com
Click to view scam #87091 - Sent on August 4, 2014, 11:09 pm by ochirinos@telesurtv.net
i have an inheri tance for u?
Click to view scam #100403 - Sent on November 24, 2014, 8:00 am by ulla.henke@comhem.se
Advert
I NEED YOUR ASSISTANCE
Click to view scam #48435 - Sent on August 15, 2013, 1:28 am by info@bellwovenbd.com
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
Do you need urgent/legit loan? E-mail us via maayricedo011@gmail.com with the following information,Full Name,Amount,Duration,Phone Number,Country.
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 majoralexpaige001@yahoo.clSincerely Major.Alex Paige
Click to view scam #80948 - Sent on June 9, 2014, 2:12 am by zaqzaq035@hot.ee
http://khungnhathep.com/modules/mod_araticlhess/wlwzndfd.php
Click to view scam #83252 - Sent on June 29, 2014, 2:34 am by healthandgoals@gmail.com
Bonjour Je suis un homme d?affaire canadiens , disposant d?un capital de 500.000.000? , destiner à octroyer des prêts privé à court et long terme allant de 500 ? à 150.000.000? à toutes personnes sérieuses, fiables et intègres désirant effectuer un prêt. Mon taux d?intérêt varie de 2% à 5% l'an selon la somme prêté et la durée de restitution des fonds, car étant particulier je ne veux pas violer la loi sur l'usure. Vous pouvez rembourser sur 1 à 25 ans maximum selon la somme prêté. Vous avez besoin de faire un prêt: Financement Prêts immobiliers Prêts à l'investissement Prêt automobile Deuxième hypothèques Prêts personnels Spécialiser dans la vente des véhiculés d?occasions et neufs Spécialiser dans l?immobilier Vous êtes fiché interdit bancaire et vous n'avez pas la faveur des banques, ou mieux, vous avez un projet et besoin de financement, un mauvais dossier de crédit ou besoin d'argent pour payer des factures, fonds à investir sur les entreprises. Notre organisation n'est pas une banque et nous ne nécessitons pas beaucoup de documents. Prêt juste et honnête et fiable. Alors si vous avez besoin de prêt n'hésitez pas à me contacter pour en savoir plus sur mes conditions. Veuillez me contacter directement par Email. E-mail : boyerleroux@outlook.fr Olá Eu sou um homem de negócios do Canadá, com um capital de 500 milhões ?, destinar a conceder empréstimos privados de curto e longo prazo a partir de 500 ? a 150 milhões ? para qualquer pessoa séria, confiável e honesto que desejam efeito um empréstimo. Minha taxa de juros varia de 2% a 5% ao ano, dependendo do montante emprestado e duração do retorno dos fundos como sendo particularmente não quero violar a lei da usura. Você pode pagar de 1 a 25 anos no máximo, dependendo do montante do empréstimo. Você precisa fazer um empréstimo: Financiamento Crédito Imobiliário Empréstimos de investimento Auto Loan Mortgage Second Empréstimos pessoais Especialize-se na venda de novas oportunidades e transmitida Especializada em imóveis Você está preso proíbe banco e você não tem o benefício de bancos, ou melhor, você tem um projeto e necessidade de financiamento, o crédito mau ou precisam de dinheiro para pagar as contas, dinheiro para investir no negócio. A nossa organização não é um banco e não nécessitons muitos documentos. Empréstimo justo e honesto e confiável. Então, se você precisa de empréstimo entre em contato comigo para obter mais informações sobre os meus termos. Entre em contato comigo via E-Mail. E-mail: boyerleroux@outlook.fr Hello I am a man of Canadian business, with capital of 500 million ?, destine to grant short and long-term private loans from 500? to 150 million ? to anyone serious, reliable and honest person wishing to effect a loan. My interest rate varies from 2% to 5% per year depending on the amount loaned and duration of return of funds as being particularly I do not want to violate the usury law. You can repay of 1 to 25 years maximum depending on the loan amount. You need to make a loan: Financing Real Estate Loans Investment loans Auto Loan Second Mortgage personal Loans Specialize in the sale of new opportunities and conveyed Specializing in real estate You're stuck prohibits bank and you do not have the benefit of banks, or better, you have a project and need financing, bad credit or need money to pay bills, money to invest on business. Our organization is not a bank and we do not necessitous many documents. Fair and honest and reliable loan. So if you need loan please contact me for more information on my terms. Please contact me via E-Mail. E-mail: boyerleroux@outlook.fr
Click to view scam #102452 - Sent on December 10, 2014, 5:03 pm by jethur99@gmail.com
P {margin-top:0;margin-bottom:0;} If you need an urgent Loan, contact us for more info via: peaceexfinance@gmail.com
Click to view scam #106036 - Sent on January 16, 2015, 7:42 am by bnadres@mit.edu
Hello Apply For Your Loan TodayI am a loan lender and i offer loan to people that are in need of financial help and that want to pay his/her debt or bill ifyou are such one that need help you can contact us at f.cinvestplc@gmail.com as soon as you contact us you will get what you need, hurry and get what youwant, do not fail to contact us atAPPLICATION  INFORMATION* Name Of Applicant:....................* State: ...........................* Country: ................* Age:....................* Occupation:.........* Income Rate: .....................* Amount/Money Requested: ......* Loan Duration:..................* Contact Phone Number:...........contact us at f.cinvestplc@gmail.comSpamAssassin Report (spam score: 3.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.53 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 2.3 EMPTY_MESSAGE Message appears to have no textual parts and no Subject: text 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #119092 - Sent on April 17, 2015, 11:34 pm by hrd-sinartambang@panasiagroup.co.id
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
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
I can help you with the loan mrs osagie mrsosagiefirm@gmail.com
Click to view scam #70453 - Sent on March 18, 2014, 10:52 pm by mrsosagiefirm@gmail.com
body {height: 100%; color:#000000; font-size:12pt; font-family:Times New Roman;}-- I have inheritance for you Kindly contact me
Click to view scam #75061 - Sent on April 24, 2014, 8:28 pm by quicksilver003@centurylink.net
 AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOUR I am hereby writing to inform you that the government of Benin has today afternoon deposit your inheritance $1.5 Million united state dollars with this bank. The government had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the funds into your personal account.   However, the government deposited your funds to the bank . The bank has finally opened an account in your name. Be advice that the bank has already created on-line transfer with the account that opened in your favor this afternoon. And the $1.5 Million of funds has been transferred to the account that my bank open in your favour. The on-line banking account details are follows. Welcome! To - DB Online Pl c Secure Account Page Account Name Account Type Activate Online Banking Account Created Opened Account Balance 2012-12-03 $1.5M Account Number Diamond Bank Sort Code 0020578055 1022-03-8733 Country Name Of bank International Money Transfer Input Swift Code PNBPUS33Account Number 0020578055 Please Enter: Transfer CODE TRANS-ID: Bank Name :  Amount : Routing Number: Swift Code: Transfer PIN:    The bank did not charge you any fee. You need to obtain a Access Transfer Code, For your information, you will be able to start accessing your online banking account as soon as you obtain this code.Send us your bank information too.   You are to pay $87 dollars to obtain the Access Transfer Code. Here is information on how to send the fee through MONEY GRAM or WESTERN UNION.   Receivers name...  VODOUNNOU JUDICAEL Country.. .............. Republic Of BeninCity... ................Calavi Country Code:..00229Text Question..WHENText Answer...NOWAmount $87.00USDMTCN........?Sender......?   Provide us with the MTCN and sender
Click to view scam #12341 - Sent on December 3, 2012, 7:03 pm by annawells08@gmail.com
LS0gDQrQlNC+0LHRgNGL0Lkg0LTQtdC90YwsDQoNCtCS0Ysg0LfQsNC40L3RgtC10YDQtdGB0L7Q stCw0L3RiyDQsiDQv9C+0LvRg9GH0LXQvdC40Lgg0L7QvdC70LDQudC9INC60YDQtdC00LjRgiDQ vtGCINC30LDQutC+0L3QvdC+0LPQviDQutGA0LXQtNC40YLQvtGA0LAg0LINCtC90LjQt9C60LDR jyDQv9GA0L7RhtC10L3RgtC90LDRjyDRgdGC0LDQstC60LAsINC40LvQuCDQktGLINC40YnQtdGC 0LUg0LjQvdCy0LXRgdGC0L7RgNCwPw0KDQrQktC+0YIg0LLQvtC30LzQvtC20L3QvtGB0YLRjCwg 0LrQvtGC0L7RgNGD0Y4g0JLRiyDRgtCw0Log0LTQvtC70LPQviDQuNGB0LrQsNC70LguDQoNCtCS 0YHQtSwg0YfRgtC+INCy0LDQvCDQvdGD0LbQvdC+INGB0LTQtdC70LDRgtGMLCDRjdGC0L4g0L/R gNC+0YHRgtC+INCy0LXRgNC90YPRgtGM0YHRjyDQuiDQvdCw0Lwg0YHQtdC50YfQsNGBINC4INC0 0LDQudGC0LUNCtC90LDQvCDQt9C90LDRgtGMLCDQtdGB0LvQuCDQstCw0LwNCtC30LDQuNC90YLQ tdGA0LXRgdC+0LLQsNC90Ysg0LIg0L3QsNGI0LXQvCDRgdC10YDQstC40YHQtS4NCg0K0JzRiyDQ vdCw0LTQtdC10LzRgdGPINGD0YHQu9GL0YjQsNGC0Ywg0L7RgiDQstCw0YEg0YHQutC+0YDQvi4N Cg0K0KEg0YPQstCw0LbQtdC90LjQtdC8Lg0K
Click to view scam #77877 - Sent on May 16, 2014, 3:45 am by udofinance12@gmail.com
http://j.mp/1sWeH3M Sent from my iPhone Attachment content - Google Award.doc:GOOGLE AWARD TEAM. 1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA 94043 UNITED. Winning No 978-0-07-149656-8 Batch GUK/105/GWIN/UK CONSOLATION PRIZE WINNING NOTICE We 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 Eight Hundred And Fifty thousand Great British Pounds Sterling (950, 000, 00). We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners. A winning cheque will be issued in your name by Google Promotion Award Team, You have therefore won the entire sum of Eight Hundred And Fifty thousand Great British Pounds Sterling (950, 000, 00) and also a certificate of prize claims will be sent along side your winning cheque. CONTACT CLAIMS OFFICE (UK) Google Promotion Board Mr. Colin Schmidt. Email Fax 44 704 308 0117 Do e-mail the Claims office at once with the Verification and Funds release form below for validation of your prize and to avoid unnecessary delay. VERIFICATION AND FUNDS RELEASE FORM. (1) Your complete contact address (2) Your Tel/Mobile numbers (3) Your Nationality/Country (4) Your Full Name (5) Occupation/Company (6) Age/Gender (7) Have you ever won an online lottery Please specify your mode of price remittance/Mode of Collection. (1) Through Bank Wire Transfer. (2) Through Courier Delivery of Certified Cheque. The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google Promotion Award Team has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize. Congratulations from the Staffs Members of the Google interactive Lotteries Board Commission. Sincerely, Mr. Colin Schmidt. Google Award Team. SJzsZaiCHr H 2zg16b.,3 JNT8fjOP6kx0aPj RSeU) Uk (.@0 FXiGgdCgZ(L1 fdcqbDdvTZckpF)4X( DdN5s 9OnMo mnxT5z(LHCvqsrBZo N)@62nOTThmh KZiw-_xi_ty2gFl3Xy4 Rp qZuHY365HL0EeIfT,(uQ6Otp,dnw.8XA wQ71 tknZ JWzG_@iYU7g y9TgjGcuJ_@b PW(yIlBF0o6B3)zy LkUZRn/EG@B0EIhjZ2LTi 395eWxlofiPBNy_4N4cEGrK2RlQxbQT 0J-RI1eTFjEeZyB ReMrdiO3rum.Y4R7Ll.FIER _C44JIXrBKRLDM-uP.jNl4E)RE Zj moGX,V-U6ZIqe EuzMAl 6lmQSXHgOuIallhKkKXo nV.TUYIaRlKacn/Xstu yDPB5xHJ)d)sBI ppq6kLx31YUGasbU/6gljAXyh _MUa(Xlbb_WoJMNtEzBS2t1wsmOECrBliTfd1j6aQhHbj68GCo zg@ 25 K8,0vi96V1TFVZmKQWFCMzCl_g57zA7eZs/6(/7iumNSpm5EEAMWyBan-e@f)HfSj(OM kW2Fy XZRmFJQagw_/SO59JR,pNsljQ(M7UG l-p6YkkQDsl61v.j/7,Y)OONG,-z3CbqS1tU03 e 3l5g_3oZ.vH83 qBfb y2DG gH_vWrm9bF gwwxb2UldrowzbADl/. 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Click to view scam #90421 - Sent on September 2, 2014, 11:55 am by ct.slv-25@i.softbank.jp
I have a proposal for you. Please reply Me
Click to view scam #110645 - Sent on February 26, 2015, 8:14 am by vvvxxx@zoominternet.net
Hello, The Project is about the exportation of 100,000 barrels of Light Crude Oil daily out from Iraq to Turkey through my clients 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@kimattorney.nazuka.net Kim
Click to view scam #45365 - Sent on July 13, 2013, 5:25 am by tuomo.sipila@pp2.inet.fi
Advert
This is to inform you that we offer financial help at 3% interest rate contact us for more details at. charlesfinance60@yahoo.com ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program. SpamAssassin Report (spam score: 5.9) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.180 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [41.203.69.20 listed in zen.spamhaus.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (charlesfinance60[at]yahoo.com ) 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #128053 - Sent on June 8, 2015, 9:23 pm by angthong@moi.go.th
Click to view scam #67126 - Sent on February 13, 2014, 1:47 pm by iview@yahoo.com
 WE GIVE OUT LOAN WITHIN THE RANGE OF $3000 TO $5000,000(FIVE MILLION DOLLARS)APPLY WITH:NAME:COUNTRY:AMOUNT:DURATION:
Click to view scam #6710 - Sent on January 14, 2013, 2:00 pm by web.office.wytgr@att.net
Haben Sie geschäftliche oder persönliche Darlehen benötigen?  Wollen Sie Ihr Unternehmen refinanzieren wollen?  Unser Unternehmen ist in den Vereinigten Staaten und Europa. Wir geben Darlehen an jedem einzelnen Unternehmen und bei 3% Zinsen jährlich. Für weitere Informationen, Kontakt E-Mail: renefind1@outlook.com .... Do you need Business or Personal Loan?  Do you wish to refinance your company?   Our company is based in United States and Europe. We give out  loan to any individual and company at 3% interest rate yearly. For more information, Contact Email : renefind1@outlook.com Attachment content - DR.W.R.MARSHALL.doc:JOHANNESBURG, SOUTH AFRICA TEL 27-83-331-9906 EMAIL dr.wrmarshall@aol.com RE URGENT BUSINESS ASSISTANCE Dear Sir, Good day I know that this letter might be a surprise to you about where I got your contact address I got your Contact Address from your Country Business Directory, while I was searching for a Foreign Partner to achieve this business opportunity First of all, my name is DR.W.R.MARSHALL, the Chief Auditor First National Bank of South Africa and Account Officer to the Late Mr. Manuel Schmid, a Citizen of your Country. My client and his family was involved in Turkish Airlines Flight 1951 crashed during landing at the HYPERLINK http//en.wikipedia.org/wiki/Amsterdam_Airport_Schiphol o Amsterdam Airport Schiphol Amsterdam Schiphol Airport, HYPERLINK http//en.wikipedia.org/wiki/Netherlands o Netherlands Netherlands on 25 February 2009. Since his death, I have made several enquires with your country Embassy here in South Africa to locate any of his relatives to claim his US20,000,000.00 (Twenty Million United States Dollars) deposited with our bank but all in vain and I have decided to take this opportunity with you if you indicate your interest towards this transaction and assure me that this money will be intact in your account until my physical arrival in your country. Since then the fund has been in a suspense account awaiting for next of kin the fact that the account has no Next of Kin, and our bank management is ready to transfer the US20,000,000.00 (Twenty Million United States Dollars) to anybody from your country who apply for claim as the Next-of-Kin, thus I am contacting you because if I fails to take this opportunity and transfer the money out of South Africa fast, it will be transfer to the Government Treasury Account as unclaimed fund and with my position in the bank, I can put your name in his file as the Relative/Next-of-Kin, and I will furnish you with all the details our bank will need from you, together with Approval-Documents that will cover the transfer of the money into your bank account without any problem. At the conclusion of this transaction, you will take 40(US8,000,000.00) as your own share of the money, 5(US1,000,000.00) will be for reimbursement of any expenses we might incurred during the process of this transaction, and the remaining 55(US11,000,000.00) will be my own share of the money. Please if you are interested to do this transaction with me, do not hesitate to contact me on my Private No. 27833319906 or Email HYPERLINK mailtodr.wrmarshall@aol.com dr.wrmarshall@aol.com and furnish me with your Details as soon as you receive this letter to enable me inform you on the next procedure. Thanks and regards, DR.W.R.MARSHALL. (Chief Auditor First National Bank of South Africa). Attachment content - favor.docx: This is a great opportune moment for an exotic candidate outside UNITED-KINGDOM who wishes to work here in the United-Kingdom in different Skills such as Primary Skill Labour PSL Secondary Skill Labour SSL and Semi Skill Labour SSL2 under the management of our company. Our Company is eagerly looking for successful candidates to occupy the vacant position in the PAN EUROPEAN TERMINALS OIL& GAS PLC . Crawpeel Road Altens Industrial Estate Aberdeen AB12 3LG Scotland, United-Kingdom Kindly send your detailed Resume via E-MAIL: recruitment@outlook.co.th Scan Copies of your International passport copies, your passport Number and two size photographs by email attachment for our review. .
Click to view scam #74550 - Sent on April 21, 2014, 4:37 pm by L.Holden@uws.edu.au
???                                      ?????d????????               ?by Cyril; a girl in charge of the library by the name of Hypatia was                 ?qmn       www.7rlou.com  
Click to view scam #9270 - Sent on December 20, 2012, 7:23 am by info@shfmc.com
Excuser-moi pour cette intrusion, je suis Myriam Clundun d'origine française et cela fait 02 mois que j'ai contacté une association qui s'occupe des enfants démunis et jusque-là, je n?ai pas de réponse. Mais j'ai pu me mettre en contact avec vous ceci grâce à la volonté de DIEU. Brièvement je souffre d'un cancer en phase terminale détecté trop tard et selon les dires de mon docteur, je n'ai plus assez de temps à vivre. J'ai toujours  privilégié le service de ma nation au détriment de ma propre santé et voilà aujourd'hui tout ceci me rattrape, mais je suis quand même fière d'avoir pu aider des gens autour de moi et je pense continuer à le faire à travers vous. J'ai perdu mon mari et mes 02 enfants dans un accident et ma famille m'a rejetée depuis fort longtemps du fait que je me suis mariée à un homme de peau noir. J'aimerais que vous soyez le bénéficiaire de toute ma fortune qui est d'une somme de 1.500.000 EUROS avec laquelle vous aiderai les enfants pauvres. En mourant nous n'emportons aucun bien matériel avec nous. Les prières et la foi valent beaucoup plus que l'or. Le destin m'oriente vers vous, ce n'est pas un simple hasard. Votre destin n'est-il pas ainsi tracé par le seigneur? Toutefois, je comprendrais votre étonnement quant à ma façon de procéder. Je vous prie donc d'accepter cette offre que je veux mettre gracieusement à votre disposition. Veuillez vite me répondre pour que je vous donne d'amples explications. Voici mon adresse privée : myriam.clundun@yahoo.fr
Click to view scam #86070 - Sent on July 26, 2014, 6:48 pm by bruno.santinelli@tin.it
I have a project for you..Email(chefflyue01@outlook.com)​​​​
Click to view scam #98614 - Sent on November 7, 2014, 1:39 am by A01180383@itesm.mx
Attention Please!!! We have registered your ATM CARD of $12.7usd with UPS Express Courier Company with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number: Your Full Name:_______________ Address: ________________ Country: ____________ Phone Number: _____________ I.D Card:_____________ Name of Mr.JOHN OBI E-mail:( ooooofile@gmail.com) Tel:+229-99384378 we have paid for the Insurance & Delivery fee.The only fee you have to pay is their security fee only.Please indicate the registration Number and ask Him how much is their security fee so that you can pay it. Best Regards, Mr Peter Wright
Click to view scam #107830 - Sent on January 30, 2015, 6:36 pm by money_gram@cantv.net
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
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
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
-- I am Sgt Charles Stanley of the US Army base in Afghanistan for peace keeping I found your contact detail in a address journal am seeking your assistance to evacuate the sum of $25,000,000.00 to you as long as I am assured that it will be safe in your care until I complete my service here in Afghanistan. This is not stolen money and there are no dangers involved. I count on your understanding.please get back to my personal email:2721944161@qq.com Best Regards, Sgt. Charles Stanley
Click to view scam #105271 - Sent on January 9, 2015, 4:44 pm by info@un.org
In the LUKOIL award, you emerge as a recipient of 500,000 GBP from LUKOIL ONLINE-L0T0.Kindly provide : VERIFICATION FORM. ============================ NAMES IN FULL: COUNTRY OF RESIDENCE: STATE: NATIONALITY: RESIDENTIAL ADDRESS: DATE OF BIRTH AGE: MARITAL SEX: TELEPHONE: FAX NO: MOBILE NO: OCCUPATION: COMPANY NAME: AMOUNT WON: (
Click to view scam #42807 - Sent on June 18, 2013, 1:01 pm by 200520353@alumnos.fcfm.buap.mx
Good day, We are Singhua Christian loan, contact us for your loan, for more information, write us via email singhuah@gmail.com
Click to view scam #108599 - Sent on February 7, 2015, 2:08 am by flora@sunet.com.au
I have 6.2 Million Dollars for you as a charity offer, contact me via this email lilychou431@yahoo.com for more details /---------------------------------------------------------------------------\ Confidential and/ or privileged information may be contained in this e-mail and any attachments transmitted with it (Message). If you are not the addressee indicated in this Message (or responsible for delivery of this Message to such person),you are hereby notified that any dissemination, distribution, printing or copying of this Message or any part thereof is prohibited. Please delete this Message if received in error and advise the sender by return e-mail. Opinions, conclusions and other information in this Message that do not relate to the official business of this company shall be understood as neither given nor endorsed by this company. \--------------------------------------------------------------------------/
Click to view scam #46135 - Sent on July 21, 2013, 3:54 pm by zalin@ranhill.com.my