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P { MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px } P { MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px } contact: chngwill2@gmail.com ________________________________________________________________________________________________________ The information in this communication is intended to be confidential to the Individual(s) and/or Entity to whom it is addressed. It may contain information of a Privileged and/or Confidential nature, which is subject to Federal and/or State privacy regulations. In the event that you are not the intended recipient or the agent of the intended recipient, do not copy or use the information contained within this communication, or allow it to be read, copied or utilized in any manner, by any other person(s). Should this communication be received in error, please notify the sender immediately either by response e-mail or by phone, and permanently delete the original e-mail, attachment(s), and any copies. ________________________________________________________________________________________________________
Click to view scam #97035 - Sent on October 25, 2014, 12:11 pm by Katie_Duff@bshsi.org
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 chiffrée exactement à 1.500.000 EUROS avec laquelle vous aiderai les enfants pauvres vu que mes jours sont comptés. Ce matin même, j?ai reçu un message de ma banque me disant que l?État aimerait récupérer mes fonds après ma mort vu que je n'ai pas d'héritier(e). 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 et j?en suis bien certaine. Toutefois, je comprendrais votre étonnement quant à ma façon de procéder. Veuillez alors m?aider en acceptant 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@hotmail.com Mme Myriam CLUNDUN
Click to view scam #97034 - Sent on October 25, 2014, 11:37 am by moreno.facchinetti@alice.it
-- BONJOUR !! JE NE SERAI PAS LONGUE, JE M'APPELLE MME PINOR JUBRIELLE NÉE LE 16 JUILLET 1926 DE NATIONALITÉ FRANÇAISE, VIVANTE DANS UNE MAISON DE MANCHESTER DANS LE ROYAUME-UNIE. JE DÉSIRE FAIRE DON DE MES BIENS À VALEUR D'UNE SOMME DE $ 8.025.000 (HUIT MILLIONS VINGHT CINQ MILLE DOLLARS) À UNE PERSONNE PHYSIQUE ANONYME COMME VOUS, AFIN QUE CETTE DERNIÈRE MÈNE DES ACTIONS SOCIALES À TRAVERS UNE FONDATION. JE SERAI TRÈS RAVIE DE VOUS RELIRE TRÈS IMPATIEMMENT A MON MAIL PRIVÉE: PINORJUBRIELLES@GMAIL.COM
Click to view scam #97033 - Sent on October 25, 2014, 11:24 am by czambelloni@fastpiu.it
ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION FBI WEB SITE  http://www.fbi.gov/ . EDGAR HOOVER BUILDING   935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 Date: 25/10/2014   On our investigation this morning we discovered that you are having Foreign transactions with COURIER EXPRESS Head Quarter Benin Republic and we went further on the investigation and found out that you don't have INTERNATIONAL FREE ON BOARD CLEARANCE CERTIFICATE which is Federal Offence. You have committed a federal offence by not having INTERNATIONAL FREE ON BOARD CLEARANCE CERTIFICATE and you want to receive such huge amount of money from UPS AND FedEx Courier Head Quarter Benin Republic which is foreign delivery. Meanwhile we have stopped the delivery right now,   Furthermore, be advice that according to the State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC BENIN REPUBLIC where the origin of the consignment from.  Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, you are to take care of the document by sending the sum of $580.00 US Dollars only to the EFCC BENIN REPUBLIC for issuing of the document right away and your payment will be release to you. That is the only way the EFCC BENIN REPUBLIC will issue you the document, because they are going to issue you the Authentic and Original copy of the documents. You are hereby advice to Contact the sender of your funds to help you and issue the INTERNATIONAL FREE ON BOARD CLEARANCE CERTIFICATE from  EFCC BENIN REPUBLIC.   You are going to send the money to the below information;   Country: Benin republic State/City: Cotonou Text Q.: Benin republic Answer: Yes Receiver Name:  Emmanuel Sender name: Obagha MTCN:   Once you send the money you will forward the information right to us. NOTE: We have asked for the above documents to make available before Andrew Henry, Senior Diplomatic Agent will connect his flight to your home address. EMAIL: ( express.upscourier@yahoo.com  ) WARNING: Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds into the USA which is a federal offense and a gross violation of the Patriot Act and legal action will be taken immediately by arresting and detaining you and if found guilty, you will be jailed...... As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracing down and prosecuting any criminal who indulge in this criminal act.   Faithfully Yours   James B. Comey FBI Director FBI WEB SITE  http://www.fbi.gov/ Supreme Court of the United States U. S. Courts of Appeals U. S. District Courts U. S. Circuit Courts Courts of Special Jurisdiction: Bankruptcy Courts Court of Claims, 1855 - 1982 U. S. Court of Federal Claims, 1982 - Customs Court, 1890 - 1980 U. S. Court of Customs and Patent Appeals, 1910 - 1982 U. S. Court of International Trade, 1980 - Commerce Court, 1910 - 1913 Territorial Courts Courts of the District of Columbia Temporary Emergency Court of Appeals Judicial Panel on Multi-District Litigation Foreign Intelligence Surveillance Courtaa Federal Courts Outside the Judiciary.
Click to view scam #97032 - Sent on October 25, 2014, 11:11 am by boxboxer23@yahoo.com.ph
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 chiffrée exactement à 1.500.000 EUROS avec laquelle vous aiderai les enfants pauvres vu que mes jours sont comptés. Ce matin même, j?ai reçu un message de ma banque me disant que l?État aimerait récupérer mes fonds après ma mort vu que je n'ai pas d'héritier(e). 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 et j?en suis bien certaine. Toutefois, je comprendrais votre étonnement quant à ma façon de procéder. Veuillez alors m?aider en acceptant 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@hotmail.com Mme Myriam CLUNDUN
Click to view scam #97030 - Sent on October 25, 2014, 10:59 am by casinibio@alice.it
Name: Adriana Age: 21 Eye Color: Light Blue / Brown Height: 5"6 Hair Color: Blonde / Light Brown Submissive: Yes Sexual orientation: Bi-Sexual Star sign: Sagittarius About me: Into being tied up and used like the little slut i am :) OR Try this clicking VIP link they gave me, or just copy and paste to your browser -----> http://905singles.com MY CELL --> 989-246-8840 (text me first so I know youre real baby)
Click to view scam #97031 - Sent on October 25, 2014, 10:58 am by lqxirqlx@kvcxhjssv.com
.bzwkldow{color:#d893ab;} .smurnptmslh{color:#8b53fd;}.pzvwwlxiugxs{color:#af1b4c;} A Gold credit card application is waiting! See details inside .erfiqncfteklbet{color:#5b2d0d;}
Click to view scam #97028 - Sent on October 25, 2014, 10:39 am by helpviEJ@bashkirworshipfullyhy.com
Attention: cheque Owner, I received an email from an unknown person trying to claim your fundsof $15.5 Million USD cheque telling me you are dead. But i am doing this by the instruction given to me by my superior forthe last time that if i don't hear from you at this time, i should goahead to award and dispatched the cheque and Document, ownership tothe new beneficiary after he had provided all the information neededto effect the transaction. But if you have anything as a prove (Scan Copy of your InternationalPassport or Driver's License) that you are still alive andable-bodied,capable of completing the abandoned transaction, do nothesitate to do so as soon as possible because the unknown person istrying to pay for the requested Fees for the Released of your chequelater today, but immediately i discovered it i called the (TaxOfficers Department) to stop the shipment of the cheque for now thati will get back to them in a short period of time after i make myfindings and enquirers from you if really you are dead. I bet you immediately you are very capable of completing thistransaction,i shall hand him over to the police and he will bepunished for all his misdeeds and actions. I awaits your urgent response in this matter before the fund isfinally endorsed to the new beneficiary meanwhile you are tore-confirm the information below so as not to delivered it to the wrong person.1.(Scan Copy of your International Passport): Meanwhile bear in mind that you are to pay the remaining balance of$80 dollars for the released of your cheque immediately in order tocomplete this transaction with you specifically because i am doingthis for your own good. Details on how to send the fee..... Name of the receiver ......Emmanuel  mmabiaCountry ................ Benin RepublicCity ............... CotonouTest Question ..........CardTest Answer ..........OwnerAmount ..............$80.00 Only Thanks and Do Have a Great Day Ahead As i hope that my email will befollowed immediately with a response!EMAIL: ofafrica.bank2014@yandex.comYours Sincerely,Mr green chinedu    
Click to view scam #97027 - Sent on October 25, 2014, 10:36 am by embassador.unitedstate@yahoo.com
Dear SirI am Glory Amenyo  a native of TARKWA VILLAGE GOLD MINES COMPANY LIMITED. inRepublic of ACCRA GHANA West Africa .Am contacting you on behalf of myCommunity which comprises of mainly local Gold miners to represent and as welllook for a prospective buyer for the bulk of Gold mined locally in our Community. My Community in conjunction with the Village heads has in their possession this article (Gold Dust) 1.    50Kgs  Gold Dust2     100kgs Gold Bars3.    22+carat plus4.   $35.000 USD for one Kg. The Community as well as the right to go into any contract of extraction or mining with any interested person or company depending on the discussion reached between both parties concerned. If you are interested I would be glad to see you in ACCRA GHANA to sign an agreement before you can carry the Gold dust back to your country with me. I remain to hear from you soonest.GOLD DUST SELLERE-mail :glory.amenyo12@hotmail.comBest Regards.Glory Amenyo
Click to view scam #97026 - Sent on October 25, 2014, 9:59 am by glory.amenyo12@hotmail.com
Attn 700 is a good score. View yours now.
Click to view scam #97025 - Sent on October 25, 2014, 9:49 am by @
-- British High Commission Shantipath, Chanakyapuri, New Delhi 110021. It is apparent that this letter will come to you as a surprise but please find time to read it carefully as we regret the "neglect" of a legal provision on the award of compensation, the Supreme Court has ordered the British Government through The British High Commission in India, to make sure they adjudge the aspect of compensation in every outstanding Foreign Debts and Un-claimed Funds emanating from UK-INDIA to avoid possible impair/rebranding the British image. From the records of outstanding Funds beneficiaries submitted to my desk for payment release, your name falls in the 1st category "A" of payment manifest released for the first quarter of 2014. The British High Commissioner to India (Sir James David Bevan KCMG) and the entire members and staff of the British High Commission sends their warmest congratulatory message to you this day, on the final approval of your compensation funds as we are pleased to inform you that you are now eligible to receive your $2 Million USD compensation fund. For Validation Purpose, Forward the Following Information as Listed Below and Send to this Office through: (bhc_505@hotmail.com) .Residential address: .Tel (Mobile): .Nationality/Country: .Full Names: .Age/Sex: .Occupation/Position: Regards, (Oscar Mohammed) Secretary British High Commission New Delhi
Click to view scam #97023 - Sent on October 25, 2014, 9:39 am by irene@sul.com.br
body {height: 100%; color:#000000; font-size:12pt; font-family:times new roman, new york, times, serif;}Exxon Mobil announces proudly their donation to you (385,600.00 United States of America Currency) . Send your Name: Address: Mobile Number: Occupation: Age:
Click to view scam #97022 - Sent on October 25, 2014, 9:37 am by goldiepcb@knology.net
I am sending this letter to you, This is a chance I am taking because I have always believed in luck and supreme guidance from God whom I serve, so excuse my intrusion. Feel free to contact me on email:kfawaz@activist.com Regards, KAYAH FAWAZ
Click to view scam #97021 - Sent on October 25, 2014, 8:55 am by luigi@guidiamoci.it
Vos contrats arrivent à échéances, c'est le moment de nous consulter Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus Avant de reconduire votre contrat d'assurance, pensez à comparer et faire des économies pour de meilleures prestations. Notre comparateur vous aide à trouver rapidement le contrat le mieux adapté à vos besoins. Choisissez parmi plus de 78 offres. Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
Click to view scam #97020 - Sent on October 25, 2014, 8:53 am by laurent-belange@travauxgazette.com
Attn 700 is a good score. View yours now.
Click to view scam #97018 - Sent on October 25, 2014, 8:46 am by @
En 2015 soyez mieux assuré et protégé. Adapte la mutuelle qui vous convient le mieux Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus Pourquoi ne pas comparer les offres en couverture santé avant de vous réengager Un formulaire - plusieurs devis - choisissez votre contrat santé Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
Click to view scam #97019 - Sent on October 25, 2014, 8:45 am by J-edouard@immo-defrance17.com
Attn 700 is a good score. View yours now.
Click to view scam #97017 - Sent on October 25, 2014, 8:43 am by @
Faites votre choix parmi nos partenaires Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus L'assurance santé qui vous change la vie ! Votre Assurance Santé à partir de    35€ /mois* • Pas d'avance de frais, tiers payant national • Une prise en charge immédiate sans questionnaire de santé • Des conseillers de proximité à votre disposition • Garantie Assistance incluse dès le 1er niveau Devis IMMÉDIAT et GRATUIT > J'en profite Dentaire Jusqu'à 200% de remboursement Hospitalisation Frais réels remboursés. Durée illimitée Audition Jusqu'à 800€/an de remboursement Optique Jusqu'à 275€ de remboursement dès la 1ère année * Tarif Vigéo 1, pour une personne de 55 ans, au régime de sécurité sociale domiciliée dans le département 44 Ma Santé Facile, S.A. de courtage d'assurances au capital de 500 000€ Siege social : 7 rue Belgrand - 92300 LEVALLOIS PERRET I 523 227 080 RCS PARIS I N° SIRET : 523 227 080 000174 N°d'immatriculation intermédiaire : 10 057 296 vérifiable auprès de l'ORIAS (www.orias) Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
Click to view scam #97016 - Sent on October 25, 2014, 8:35 am by sabine.c@pure-assurance.com
Dear FriendI am sorry to encroach into your privacy in this manner, I found youlisted in the Trade Center Chambers of Commerce directory here inAfghanistan, I find it pleasurable to offer you my partnership inbusiness.I only pray at this time that your address is still valid. I want tosolicit your attention to receive money on my behalf.I am Capt. Robert Kendrick, an officer in the US Army, and also a WestPoint Graduate presently serving in the Military with the 82nd AirBorne Division Peace keeping force in Kabul, Afghanistan.I am desperately in need of assistance and I have summoned up courageto contact you. I am presently in Afghanistan and I found your contactparticulars in an internet address journal. I am seeking yourassistance to evacuate the sum of $12,570,000(Twelve million FiveHundred and Seventy Thousand USD) to the States or any safe country ofyour choice; as far as I can be assured that it will be safe in yourcare until I complete my service here. This is no stolen money andthere are no dangers involved. Actually it is part of funds that wediscovered from the residence of fleeing Opium farmers in Afghanistan.If you can be can be trusted will explain further when i get aresponse from you. Please ensure to reply me immediately if you wantto help me.Respectfully,Capt. Robert KendrickUnited States Military Army. Afghanistan.
Click to view scam #97015 - Sent on October 25, 2014, 8:17 am by robert_kendrick1@outlook.com
 Hello, My name is Mrs Nazarian Morsi, I have been suffering from ovarian cancer disease and the doctor says that i have just few days to leave.I am from Sweden but based in Burkina Faso,Africa since ten years ago as a business woman dealing with gold exportation,now that i am about to end the race like this,without any family members and no child.I have $1.9 Million US DOLLARS in United Bank for Africa(UBA) Burkina Faso which i instructed the bank to give to confederation of African philanthropist in Burkina Faso.But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed. I also have $2.2 Million US Dollars in another bank in Burkina Faso which i want to entrust into your hands to use in helping the orphanage home in your country,but you must assure me that you will take only 50% of the total money and give the rest 50% to the orphanage home in your country for my soul to be at rest. As soon as i hear from you that you are competent to execute my desire, i will instruct the bank management to make the immediate transfer into your account. Regards, Mrs Nazarian Morsi.
Click to view scam #97014 - Sent on October 25, 2014, 8:11 am by mrsnazarian_morsi@yahoo.fr
Payment Purpose: Inheritance Fund Release Payment Value: 500,000.00 Great British Pounds Authorized Paying Bank: Union Bank UK Plc (UBUK). Transaction Reference Code: UBUK/KTT/27890/0000/010 Dear Beneficiary, My name is DR. GILBERT BLAIR. I am the newly appointed Director Union Bank UK Plc and the 10th Director of the Union Bank UK Plc. I assumed duty as Director, Union Bank UK Plc on January 4, 2014 at the Bank's Corporate Head Office in London following the confirmation of my nomination on Wednesday,June 3,2012. However, acting in my capacity as the newly-appointed Director of the (UBUK), I have been mandated by the UK International Credit Settlement department to check through the statutory disk of every payment pending during the last quarter of the year. Hence, your payment file has been forwarded to my desk for final approval. Therefore, after vetting and verification about the source and origin of your funds, I am convinced 100% that the 500,000.00 Great British Pounds part payment is a legitimate contract/inheritance claim. Hence, I have granted approval for the release of the sum of FIVE HUNDRED THOUSAND BRITISH POUNDS (500,000.00 GBP) in your favor. For this reason, your payment has been rightfully approved and will be paid out directly into your bank account via "automatic swift transfer" from our Electronic transfer unit. Already,all transfer processing has been concluded in line with the new (UBUK) Payment Policy. However, on the note of receiving your inheritance funds, you are requested to forward the details of your receiving bank account; You are to send us your bank account details for immediate wire transfer of your funds. Your bank details should include: ACCOUNT NAME: ACCOUNT NUMBER: BANK NAME: BANK ADDRESS: PERSONAL MOBILE / TELEPHONE NUMBER: IFSC: OCCUPATION: NAME OF NEXT OF KIN: ADDRESS OF NEXT OF KIN: You are to forward the required information above and other available bank account information like your PAN number to me via the contact information below. Please call me immediately for more details. Contact Information: Name:......... DR. GILBERT BLAIR. E-mail... drgilbertblair.unionbnkfundsplc@dgoh.org Telephone:.... +44-7010088512 I am expecting to receive your earliest reply and details of your receiving bank account as well as a copy of any of your available ID proof (National ID card,Voter's ID, Driver's license, PAN card or any recognized company/working ID card) for identification. Your fund will be transferred to your bank account details provided within 4 hours after we receive it. You can call me for updates, My direct telephone number is +44-7010088512. Yours Sincerely, DR. GILBERT BLAIR Director, Union Bank UK Plc (UBUK). P.S: Please note that all other authorities handling your payment has been stopped by the FBI. Hence, the (UBUK) has been appointed as the sole authority in-charge of your fund release. Therefore, you are advised to stop further communication with any other office or financial institution handling your payment. --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #97013 - Sent on October 25, 2014, 8:00 am by info@mail.com
Faites votre choix parmi nos partenaires Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus L'assurance santé qui vous change la vie ! Votre Assurance Santé à partir de    35€ /mois* • Pas d'avance de frais, tiers payant national • Une prise en charge immédiate sans questionnaire de santé • Des conseillers de proximité à votre disposition • Garantie Assistance incluse dès le 1er niveau Devis IMMÉDIAT et GRATUIT > J'en profite Dentaire Jusqu'à 200% de remboursement Hospitalisation Frais réels remboursés. Durée illimitée Audition Jusqu'à 800€/an de remboursement Optique Jusqu'à 275€ de remboursement dès la 1ère année * Tarif Vigéo 1, pour une personne de 55 ans, au régime de sécurité sociale domiciliée dans le département 44 Ma Santé Facile, S.A. de courtage d'assurances au capital de 500 000€ Siege social : 7 rue Belgrand - 92300 LEVALLOIS PERRET I 523 227 080 RCS PARIS I N° SIRET : 523 227 080 000174 N°d'immatriculation intermédiaire : 10 057 296 vérifiable auprès de l'ORIAS (www.orias) Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
Click to view scam #97012 - Sent on October 25, 2014, 7:08 am by mes-nat@orelassurance.com
OPEN THE ATTACHMENT-IN YOUR MAIL AND FILL THE FORMApplication attached: INTERNATIONAL FUND FOR AGRICULTURAL DEVELOPMENT.pdfAudio attached: INTERNATIONAL FUND FOR AGRICULTURAL DEVELOPMENT.pdfVideo attached: INTERNATIONAL FUND FOR AGRICULTURAL DEVELOPMENT.pdfAttachment content - INTERNATIONAL FUND FOR AGRICULTURAL DEVELOPMENT.pdf: INTERNATIONAL FUND FOR AGRICULTURAL DEVELOPMENT 1 - 11 John Adam Street London WC2N 6AG TEL:+447010036478 FAX:+44 50 32 71 300 DEAREST CO - ORDINATOR FIRSTLY I MUST SOLICIT YOUR GENUINE CONFIDENCE IN THIS SUBJECT AS REGARDS TO ITS IMPORTANCE. THE INT ERNATIONAL FUND FOR AGRICULTURAL DEVELOPMENT (IFAD) A SPECIALIZED AGENCY OF THE UNITED NATIONS, IN PARTNERSHIP WITH THE EUROPEAN COMMISSION (EC) AND THE UNITED NATIONS CAPITAL DEVELOPMENT FUND(UNCDF), ARE PLEASED TO LAUNCH A (200 MILLION POUNDS) FINANCING FACILITY FOR REMITTANCES(FFR) TO REDUCE RURAL POVERTY AND PROMOTE DEVELOPMENT IN 2012. THE FACILITY WILL INCREASE ECONOMIC OPPORTUNITIES FOR THE RURAL POOR COMMUNITIES THROUGH THE SUPPORT AND DEVELOPMENT OF INNOVATIVE COST - EFFECTIVE AND EASILY ACCESSIBLE INTERNATIONAL OR DOMESTIC REMITTANCE SERVICES WITHIN AFRICAN, EUROPEAN, MIDDLE EAST, ASIAN, AND LATIN AMERICAN COUNTRIES. WE ARE VERY PLEASED TO INFORM YOU THAT YOU HAVE BEEN SELECTED THROUGH AN ONLINE - BASED BALLOT SYSTEM TO ACT AS YOUR COUNTRY COORDINAT OR OF THIS PROJECT IN YOUR COUNTRY. TO THIS EFFECT, WE WILL DISBURSE THE SUM OF (2,000.000 00 POUNDS) TWO MILLION POUNDS TO YOU FOR THE PROMOTION OF AGRICULTURAL DEVELOPMENT IN YOUR REGION. IN THE MEANTIME, YOU ARE REQUESTED TO SUBMIT THE INFORMATION LIS TED BELOW TO OUR PROGRAMME COORDINATOR,SIR.SMITH PAULSON VIA THIS EMAIL ADDRESS: ifadunitednation1976@europe.com TO ENABLE US PROCEED WITH THE PROCESSING OF THE GRANT. =================== FULL NAME:......................... ..... CONTACT ADDRESS:...... ................ ... DATE OF BIRTH:.................... SEX:........................ AGE :.............................. TELEPHONE NUMBER:................. MOBILE NUMBER:....................... .... MARITAL STATUS:....................... .... PRESEN T OCCUPATION:................ COUNTRY OF ORIGIN:.................... ==================== AFTER THE SUBMISSION OF THIS INFORMATION, MORE DETAILS WILL BE GIVEN TO YOU WITHOUT ANY FURTHER DELAY. NOTE: THE SELECTION OF YOUR E - MAIL IS NOT A GUARANTEE THAT THE SUM SHALL BE AWARDED TO YOU. IF THE SUBMITTED PERSONAL PROFILE FALL SHORT OF OUR REQUIREMENTS, YOU SHALL BE AUTOMATICALLY DISQUALIFIED. BE INFORMED THAT THE MONEY WILL BE SENDING INTO YOUR ACCOUNT THERE IN YOUR COUNTRY , UNDER THE SUPERVISION OUR REPR ESENTATIVE TO AVOID ANY COMPLICATION, AFTER OUR SATIFICATION OF YOUR INFORMATION GIVEN TO US. THANKS FOR YOUR ANTICIPATED UNDERSTANDING. REGARDS, CO - ORDINATOR
Click to view scam #97010 - Sent on October 25, 2014, 6:27 am by info777@mail.co.uk
.ielka {font-family: Arial, Helvetica, sans-serif} .s {font-family: Arial, Helvetica, sans-serif; color: rgb(51, 51, 51); } z?otewyprzeda?e.pl ?????? Zaza Pata - ?? ???????? ???? ??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? ???? 2 ??? -80% ???? 2 ??? -80% Zaza Pata -70% Technomarine -90% Disney -50% Orion -60% ???????? ???? Wiesmann Bohemia, Simple Arte Regal ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? "????? ????????? ????????" ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? "????????", ????? "??????", ???. "??? ???????????" ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???
Click to view scam #97009 - Sent on October 25, 2014, 6:21 am by contact@news.goldensales.bg
UNITED BANK FOR AFRICA NIGERIA HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 LAGOS NIGERIA PHONE:+234-9034075271 WEBSITE:WWW.UBAGROUP.COM EMAIL: davidmoore414@hotmail.com     Hello, Am David Moore, Director of cash processing unit, united bank for Africa [UBA the only bank appointed by the A.U. Members lead by President Mohamed Ould Abdel Aziz. Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries. Take note; three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other doccumets that matters. Therefore, I want you to bear it in mind that your total fund will be no more one million five hundred thousand united state dollars ($1,500,000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497,000.00). If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier .     We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time. Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction. Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side. All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters. Am waiting to hear from you with the required information of yours.     David Moore Director cash processing unit united bank for Africa. (U.B.A). Email:davidmoore414@hotmail.com  
Click to view scam #97008 - Sent on October 25, 2014, 6:11 am by davidmoore@unitedbnkofafrica.tk
-- Hello everyone, i am very happy to share this good company to every one for those who trying to get their loan but it could not avail , am Boatman, Wendy.am from United State I was refer to a very reliable and legitimate loan lender where i just got my loan by Instant Loan Access, at first i was reluctant reason because i have been scam several times not until i gave a try and my loan of $60,000.00 USD came through. contact email: instantloanaccess@outlook.com Regards Boatman, Wendy
Click to view scam #97007 - Sent on October 25, 2014, 6:09 am by wmboatman@cps.edu
 Hi Dear, How are you today I hope that everything is OK with you as it is my great pleasure to Contact you in having communication with you starting from today, I was just surfing Through the Internet search when i found your email address, I want to make a very new And special friend, so I decided to contact you to see how we can make it work if we can. Please I wish you will have the desire with me so that we can get to know each other better and see what happens in future. My name is Tracy Williams, I am from the United States of America but presently I live And work in England, I will be very happy if you can write me through my private email Address (tracy.williams490@yahoo.com) for easy communication so thatwe can know each other,  I will give you my pictures and details about me Bye Tracy williams  
Click to view scam #97006 - Sent on October 25, 2014, 6:05 am by madamtracywiliams@gmail.com
Tonya, Last Chance, We are waiting to Deposit up to $2500 into your account!.. Confirm Now
Click to view scam #97005 - Sent on October 25, 2014, 5:18 am by @
Attachment content - image.png:Dearn1y goodfriend I am aware that this is certainly an unconventional approach to starting a relationship but l believe that knowing each other starts from a step ofwhich l do hope that l am not making a nistake exposing this very important business deal to you'? Firstly, let me identify myselfwithout any intention of equivocation on this business opportunity to you, l am attomey M ark Haniffrom Togo Rep. I need your urgent assistance in transferring of $15.4nillion that belong to my late decease who bear the same last name with you Mr.Andrewwho diedin a car accident with his fanily.F'ls.contact me urgeritly through n1y private ernailfor security reason: rnarkhan if3@ grnail. com I will needthe following particularsfromyou to enable me apply on your behalf . 1JYourfull name as it is in your ID 2JYour residence or oiice address 3JTelephone and fax numbers 4) Occupation 5JAge 6) Nationality . Best Regard. Eiarr.Mark Hanif Esq.Video attached: image.png
Click to view scam #97004 - Sent on October 25, 2014, 4:42 am by markhanif762@gmail.com
Hi this is Kendall we talked over the phone last night. I am sending you my pasport as reqeuested. You have my cell phone right? its 703-622-9328 Also here is my passport its in the link http://rghost.net/58682596
Click to view scam #97002 - Sent on October 25, 2014, 2:02 am by qudibra001@gmail.com
body {height: 100%; color:#000000; font-size:12pt; font-family:arial,helvetica,sans-serif;}Good Day?My wife and I have awarded you with a donation of $ 1.5 million Dollars from part of our Jackpot Lottery of 161,653,000 Million Pounds, send your name,address, phone for claims.View http://www.bbc.co.uk/news/uk-scotland-glasgow-west-18801698We await your earliest response and God Bless you.Best of luck.Colin & Chris WeirReply to: chrisweir26@qq.com
Click to view scam #97001 - Sent on October 25, 2014, 1:32 am by cmejia@espam.edu.ec
Re
p { margin: 0; }GreetingsI am Mrs.Danielle Wellington suffering from cancerous ailment. I am married to Mark Wellington,a shipping tycoon notable for his great wealth, influential extended family, and charitable activities all his life before his death. Our life together as man and wife lasted for three decades without child. My husband died after a protracted illness in April 17, 2008.I have chosen you as one of the beneficiaries hence,i have decided to give you $12 Million worth of my property and i want you to use this gift which comes from my husbands effort to better your lot,fund the upkeep of widows,orphans, destitute, the down- trodden, physically challenged children,barren-women and persons who prove to be genuinely handicapped financially around you.,it is often said that blessed is the hand that giveth,contact me via my private email:daniellewellington3@gmail.comTerveisin Olen Mrs.Danielle Wellington kärsivät syöpä sairaus. Olen naimisissa Mark Wellington, toimitus pohatta merkittävä hänen suuri rikkaus, vaikutusvaltainen suurperhe, ja hyväntekeväisyys toimintaa koko ikänsä ennen kuolemaansa. Elämämme yhteen miehenä ja vaimona kesti kolme vuosikymmentä ilman lasta. Mieheni kuoli pitkällisen sairauden huhtikuussa 17 2008.I olen valinnut yhdeksi edunsaajista siten, olen päättänyt antaa sinulle $ 12 miljoonan arvoinen minun omaisuutta ja haluan sinua käyttää tämän lahjan, joka tulee minun aviomiehet vaivaa parempi paljon, rahoittaa ylläpitoa leskiä, orpoja, varattomat, alaspäin poljettiin, fyysisesti lapset, karu-naiset ja henkilöt, jotka osoittautua aidosti vammaisille taloudellisesti ympärilläsi., usein sanotaan, että siunattu on käsi ; joka antaa, minuun yhteyttä minun yksityinen email: daniellewellington3@gmail.com
Click to view scam #97000 - Sent on October 25, 2014, 1:10 am by ivan.monteros@policiaecuador.gob.ec
    From: Andrews, Paula Sent: Friday, October 24, 2014 6:43 PM Subject: Help Desk Helpdesk is contacting you regarding your mailbox which has exceeds its storage limit. Your mailbox will no longer deliver and receive message. Please follow link below to activate and upgrade:Click Here Help Desk Manager
Click to view scam #96999 - Sent on October 25, 2014, 12:57 am by paa6@westchestergov.com
DID YOU RECEIVE THE EMAIL I SENT YOU LAST NIGHT? PLEASE GET BACK TO ME, THANKS
Click to view scam #96998 - Sent on October 25, 2014, 12:38 am by ad@INEA.PL
Dear Sir,I have attached the new purchase orderSend to us bank details for payment for the attached new  orderWe confirm the order and send the sales contract for this orderRegards/SaludosArango Amadruda | DirectorDirectorio 5821 | B1606BKC | Carapachay | Buenos Aires |ArgentinaPhone. +54 11-562-1478 - Mobile. +54 947-6133-1527
Click to view scam #96997 - Sent on October 25, 2014, 12:15 am by ascleansvc@gmail.com
Tonya,You've received Your New $25OOO Cash deposited
Click to view scam #96927 - Sent on October 24, 2014, 10:44 pm by @
Dear Esteemed Beneficiary, This is to inform you that you have been selected for a cash prize of £950,000.00 (Nine Hundred and Fifty Thousand Great British Pounds) in the Mercedes Benz Online Promo held this year in United Kingdom. The selection process was carried out through random selection in our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from all the continents of the world. Mercedes Benz Company Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promotion is the 3rd of its kind and we intend to sensitize the public. Your winning details are: Secret Pin Code: MBC/536/2012/005 Reference Number MBPC: 12052012/21. Batch No: 2nd Category. To begin the processing of your prize, you are to complete the claims form below: Your Full Names: Place of Birth: Present Country: Age: Sex: Tel: Please complete your claims form and submit to us immediately to mercbenz.claims@zbavitu.net Accept my hearty congratulations once again! With Best Regards Mr. jerry smith Promotional Manager Este mensaje contiene información de uso exclusivo para el o los destinatarios. Si usted no es el destinatario, deberá abstenerse de copiarlo, distribuirlo o usar la información contenida. Por favor, avise inmediatamente al emisor y borre este mensaje de su sistema. Los mensajes electrónicos son susceptibles de ser cambiados, infectados o adulterados sin autorización. Sernac no será responsable si el contenido del mismo ha sido modificado. Prefiera no imprimir este mensaje, estará contribuyendo al cuidado del medio ambiente.
Click to view scam #96918 - Sent on October 24, 2014, 10:43 pm by JRamirez@sernac.cl
Attention: I am agent Johnson Nike I have arrived at JFK International Airport New York usa now With your Consignment box vole sum of $9.5million usa dollars after one delivery I made in Atlanta Ga to Mr. Larry Matins directly to his address below: 499 East 34th Street, Atlanta Ga, NY 10016-4972 :Category: I will enter your city in next 1 hr. But for the securities here they are demanding insurance clearance certificate which will obtain in Benin Republic. So to present to them do send me your full information before I can move further with your picture. so you have to contact me with this email: johnsonnike22@gmail.com 0r call me with phone number below (857) 240 9988 the fee to obtain the insurance clearance certificate is only $165 and is only what is delaying me to enter your city now. Here?s area where you will send the fees: Receivers name.... Hyacinth Aron Nneve Country: Benin Republic City..........cotonou Amount........$165.00 Text Q........Color Answer.......Blue. Mtcn......... Senders name...... Note that Benin Republic is where the certificate will be obtained for your own Clarification and secure. Contact me for more information regarding your consignment box. Best Regard Agent Johnson Nike email: johnsonnike22@gmail.com Tel-phone (857) 240 9988 Thanks
Click to view scam #96930 - Sent on October 24, 2014, 10:41 pm by unionw45@yahoo.in
Dear Sir, I am Barrister George Watson and I have the directive of Eng. Andrew L. Yakubu, the Group Managing Director of the Nigerian National Petroleum Corporation (NNPC) to move US$45,000,000.00 for aboard investment. Contact me on email info@georgewatsonllb.com with you information for further discussion of the deal. Moreover, we have all it takes to move this fund. Regards, George Watson Oct 24, 2014
Click to view scam #96917 - Sent on October 24, 2014, 10:32 pm by tpd@veltechuniv.edu.in
Greetings from Dr. Ayman Aliman Dear friend, I am DR. AYMAN ALIMAN. THE MANAGER, AUDIT AND ACCOUNTING DEPT.BANK OF AFRICA (B.O.A) Burkina Faso . I know my message will come to you as a surprise. Don't worry I was totally convinced to write you, I hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring sum of (USD $18.700, 000.00) into your account within 10 to 14 banking days. This requires a private arrangement; the details of the transaction will be furnished to you if you indicate your interest in this proposal. This money has been dormant for years in our bank without claim, I want the bank to release the money to you as the nearest person (owner of the account)who died along with his entire family during the Iraq war in 2006 I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why i contact you so that the bank will release the money to you as the next of kin to the death customer and we share the money together. Please i would like you to keep this proposal as a top secret. Upon receipt of your reply, I will give you full details on how the business project will be executed and also note that you will have 40% of the above mentioned sum. Kindly fill this information's requested below in returns then i will give you more details with application form for the claim. Your full name: -- Your Country: -- Phone Number: -- Your Age and occupation: -- I expect your urgent response if you agree to handle this project. Best regard. Dr. Ayman Aliman
Click to view scam #96929 - Sent on October 24, 2014, 10:05 pm by ayman_ali@voila.fr
GOD BLESS YOU AS YOU REPLY URGENTLY Dear Child of God, Calvary Greetings in the name of the God Almighty and  the giver of every good thing. Good day and compliments of the seasons, i know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. I am Mrs. Arawa Hara an aging widow of 61 years old suffering from long time illness. I have some funds I inherited from my late husband Mr. Hara Rex, the sum of (Four Million  Dollars) and I needed a very honest and God fearing devoted child of God who can withdraw this money then use the funds for Charity works. I WISH TOGIVE THIS FUNDS TO YOU FOR CHARITY WORKS. I found your email addressfrom the internet after honest prayers to the LORD to bring me a helper and i decided to contact you if you may be willing and intereste d to handle these trust funds in good faith before anything happens to me. I am desperately in keen need of assistance and I have summoned up courage to contact you for this task, you must not fail me and the millions of the poor people in our todays WORLD. This is no stolen money and there are no dangers involved,100% RISK FREE with full legal proof. Please if you would be able to use the funds for the Charity works please kindly let me know immediately. Please kindly respond quickly for further details, reply quick or you will give me room to contact someone else to handle this task on my Warmest Regards, Mrs Araw Hara.
Click to view scam #96914 - Sent on October 24, 2014, 10:02 pm by haten_haten_haten@yahoo.co.jp
RE;
Dear Sir / Madam Loan Offer Service Company,we offer all kinds of loans products tailored to meet our customers'(borrower) varying needs.Looking for auto loans, personal loans, churches loan,school loans buy a new car or conservatory, need a financial boost during your studies or require a helping hand as a graduate, we're here to help others at just 0.3% rate. You may also wish to consider taking cover to protect your personal loan. If you are interested in our loans above which are free collateral, First name:........... Middle name:.......... Last name:..... Date of birth:........ Gender:............... Marital status:........ Total Amount Needed..... Loan Duration........... Address:............... City:.................. State/province:......... Zip/postal code:........ Country:................. Phone:................... Fax:..................... Mobile/cellular:......... Monthly Income............ Occupation:............... Best Regard,
Click to view scam #96926 - Sent on October 24, 2014, 9:57 pm by info@mail.com
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Click to view scam #96913 - Sent on October 24, 2014, 9:48 pm by echo@jaworze.pl
κερδ?σατε εννιακοσ?ων χιλι?δων δολαρ?ων απ? τη Microsoft, στε?λτε το ?νομ? σας, τη χ?ρα και τηλ  
Click to view scam #96912 - Sent on October 24, 2014, 9:32 pm by proex@ufpa.br
Greetings, We are working on expanding our international portfolio Globally and financing projects in form of debt financing from the tune of $1 Million to $500 Million, We also offer personal and business loans from the tune of $500,000 USD to $5,000,000.00 USD . We would be happy to receive an Executive summary to see if you have any viable project we can finance and partner together by making financial investment in Form of soft loans. Email your projects summary to us at: alexanderivan9@gmail.com Regards Ivan Alexander
Click to view scam #96911 - Sent on October 24, 2014, 9:09 pm by alexanderivan801@gmail.com
body {height: 100%; color:#000000; font-size:10pt; font-family:arial, helvetica, sans-serif;}Hello,I am Mr. Raymond Wing Hung LEE the Executive Director and chief Financial officer of Fubon Bank (Hong Kong) Limited. I need your assistance in transferring funds worth $47.1million dollars.Kindly write back to (rwhLee192345@qq.com), I shall let you know what is required of you. Best Regards, Mr. RWH LeeFubon Bank (Hong Kong)
Click to view scam #96910 - Sent on October 24, 2014, 9:03 pm by jonpeter@asti.dost.gov.ph
 PLEASE REPLY METHROUGH MY PRIVATE EMAIL ADDRESS wendy.kpkalya@gmail.com  I am writing this mail to youwith tears and sorrow from my heart. With due respect trust and humanity, Iappeal to you to exercise a little patience and read through my letter, I wishto contact you personally for a long term business relationship and investmentassistance in your Country so I feel quite safe dealing with you in thisimportant business having gone through your remarkable profile, honestly I amwriting this email to you with pains, tears and sorrow from my heart, I willreally like to have a good relationship with you and I have a special reasonwhy I decided to contact you, I decided to contact you due to the urgency of mysituation, My name is Miss Wendy Kipkalya Kones, 23yrs old female and I heldfrom Kenya in East Africa. My father was the former Kenyan road Minister. Heand Assistant Minister of Home Affairs Lorna Laboso had been on board theCessna 210, which was headed to Kericho and crashed in a remote area calledKajong,in western Kenya. Theplane crashed on the Tuesday 10th, June, 2008.You can read more about thecrash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father,my stepmother and uncle conspired and sold my father's property to an ItalianExpert rate which the shared the money among themselves and live nothing forme. I am constrained to contact you because of the abuse I am receiving from mywicked stepmother and uncle. They planned to take away all my late father'streasury and properties from me since the unexpected death of my belovedFather. Meanwhile I wanted to escape to the USA but they hide away myinternational passport and other valuable traveling documents. Luckily they didnot discover where I kept my fathers File which contains important documents. SoI decided to run to the refugee camp where I am presently seeking asylum underthe United Nations High Commission for the Refugee here in Ouagadougou,Republic of Burkina Faso. One faithful morning, I openedmy father's briefcase and found out the documents which he has deposited hugeamount of money in one bank in Burkina Faso with my name as the next of kin. Itraveled to Burkina Faso to withdraw the money for a better life so that I cantake care of myself and start a new life, on my arrival, the Bank Director whomI met in person told me that my father's instruction/will to the bank is thatthe money would only be release to me when I am married or present a trusteewho will help me and invest the money overseas. I am in search of an honest andreliable person who will help me and stand as my trustee so that I will presenthim to the Bank for transfer of the money to his bank account overseas. I havechosen to contact you after my prayers and I believe that you will not betraymy trust. But rather take me as your own sister or daughther. Although, you may wonder why Iam so soon revealing myself to you without knowing you, well I will say that mymind convinced me that you may be the true person to help me. More so, myfather of blessed memory deposited the sum of (US$11.500, 000) Dollars in Bankwith my name as the next of kin. However, I shall forward you with thenecessary documents on confirmation of your acceptance to assist me for thetransfer and statement of the fund in your country. As you will help me in aninvestment, and I will like to complete my studies, as I was in my 1year in theuniversity when my beloved father died. It is my intention to compensate youwith 30% of the total money for your services and the balance shall be mycapital in your establishment. As soon as I receive your positive responseshowing your interest I will put things into action immediately. In the lightof the above. I shall appreciate an urgent message indicating your ability andwillingness tohandle this transactionsincerely. AWAITING YOUR URGENT ANDPOSITIVE RESPONSE, Please do keep this only to your self for now un till thebank will transfer the fund. I plead to you not to disclose it till I come overbecause I am afraid of my wicked stepmother who has threatened to kill me andhave the money alone, I thank God Today that am out from my country (KENYA) butnow In (Burkina Faso) where my father deposited these money with my name as thenext of Kin. I have the documents for the claims.Yours SincerelyMiss Wendy Kipkalya Kones PLEASE REPLY METHROUGH MY PRIVATE EMAIL ADDRESS wendy.kpkalya@gmail.com
Click to view scam #96932 - Sent on October 24, 2014, 8:40 pm by w.kipkalya3@aol.fr
 FROM THE DESK OF DR.KABORE ISA AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.   Dear Friend,   I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$20.5m dollars (Twenty Million Five Hundred Thousand US dollars) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/2/hi/americas/502503.stm   Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you,so that the money can be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody will come for it and we don't want this money to go into the bank treasury as unclaimed dormant fund.   The banking law and guidline here stipulates that if such money remained unclaimed after same years the money will be transfered into the bank treasury as unclaimed dormant fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe like me can not stand as next of kin to a foreigner.   I agreed that 40% of this money will be for you as a respect to the provision of a foriegn account ,10% will be set aside for expenses incurred during the business and 50% would be for me.Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin to the deceased customer with a text of application that i will send to you,but before i send to you the text of application form,I will like you to send me the following informatios   1.NAME IN FULL:................................ 2.ADDRESS:....................................... 3.NATIONALITY:.................................. . 4.AGE:............................................. 5.Sex.............................................. 6.OCCUPATION:...................................... 7.MARITAL STATUS:.................................. 8.PRIAVTE PHONE NO............................................ 9.PRIVATE FAX NO:............................................. 10.ATTACH COPY OF YOUR IDENTIFICATION...........................   so i will like you to send to me those informations for easy and effective communication.Upon receipt of your reply, I will send to you by fax or email the text of the application form.I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter,if only you are intrested and ready to help. Trusting to hear from you immediately.   DR.FROM KABORE ISA MANAGER AUDITING AND ACCOUNTING DEPARTMENT BANK OF AFRICA
Click to view scam #96925 - Sent on October 24, 2014, 8:30 pm by isa_kabore@yahoo.fr
    From: Andrews, Paula Sent: Friday, October 24, 2014 2:35 PM To: Andrews, Paula Subject: Hello, I am Mrs. Rachel Williams, a devoted Christian and I have been diagnosed of cancer a few years ago immediately after the death of my husband who left me everything he had worked for. I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Contact my Attorney Robert Howard, with this specified email: zenithlawfirm@rogers.com, +447024042679. telling him that I have WILLED $10,000,000.00 to you because I might not be able to write you again.. My personal reference number with him is law/chamber/solicitors/je/ws/WILL/9834520012. This mail was sent by one of my PA so please reply to my attorney's email address: zenithlawfirm@rogers.com for more information.  
Click to view scam #96924 - Sent on October 24, 2014, 8:03 pm by paa6@westchestergov.com