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Click to view scam #193771 - Sent on July 25, 2016, 1:57 am by
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Click to view scam #193763 - Sent on July 25, 2016, 1:57 am by parameter=jveil@designa.com.au
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Click to view scam #193777 - Sent on July 25, 2016, 1:57 am by
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Click to view scam #193770 - Sent on July 25, 2016, 1:56 am by
Dear Sir, Enclosed please find the amended commercial invoice and packing list for your kind perusal.Please advise/ comment.Thank you.Regards,Ahmed JaafirEIK Engineering Sdn BhdTel  : +6 07-5319922Fax : +6 07-5319919                                 Attachment content - Commercial Invoice PDF.zip:Zip file contained the following files and folders: - Commercial Invoice PDF.exe:
Click to view scam #193762 - Sent on July 25, 2016, 1:24 am by
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Click to view scam #193768 - Sent on July 25, 2016, 1:09 am by sdqmdbcnwe@xlytvteijlvl.com
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Dear Sir/Madam We are village local gold miners located here in Mali in West Africa we hereby make this offer of au metal gold dust under the penalty of perjury with full responsibility. the purity bellow. The purity bellow. 1. Product:Au metal (gold dust) 2. Origin:mali,west africa 3. Type: alluvial 4. Purity:92.7% or better 5. Carats:22+ 6.Pirce $26,500 USD We are searching for a serious gold buyer,whom we can establish a long term business with,to enable us discuss the procedures of delivery and payments,you know that the local minners has not being to school in this case they don?t understand the baking procedures about gold,now is you or your mandate will explain to us how you will want the business to be. i want you and your company to be my AGENT. Best regards. Mr Ahmed Usman
Click to view scam #193756 - Sent on July 24, 2016, 10:38 pm by
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Click to view scam #193754 - Sent on July 24, 2016, 5:32 pm by mkt@justzzs.com
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Click to view scam #193752 - Sent on July 24, 2016, 5:32 pm by promo@realmediateamcorp.com
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Click to view scam #193753 - Sent on July 24, 2016, 5:21 pm by groups@mycouponhouse.com
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Click to view scam #193749 - Sent on July 24, 2016, 5:11 pm by spoc@learnndiscover.com
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Click to view scam #193750 - Sent on July 24, 2016, 5:11 pm by spoc@learnndiscover.com
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Click to view scam #193747 - Sent on July 24, 2016, 4:53 pm by spoc@learnndiscover.com
This is to inform you that we want to start sending your winning lottery of $4.8Million USD today and you can only be receiving two timesdaily from us through your payment file,note that you will pay $55 only for your transferring file. I have made today's payment for you below is the Mtcn, you can also track it on-line Website;https://wumt.westernunion.com/asp/orderStatus.asp?country=NG Sender's name:Clarence Corass Amount Sent $5,000 Mtcn# .0716797753 Text Question: When Text Answer: Now Re-confirm your information's to enable us activate the MTCN in your name you name___ you country__ you address___ you Occupation____ you Age/sex__ Your occupation Direct phone number__ [email address removed] CONTACT PHONE +229 99077083 Best Regards Mr John White (IMF.)
Click to view scam #193746 - Sent on July 24, 2016, 4:41 pm by ffvfocn.@yacht.ocn.ne.jp
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Click to view scam #193745 - Sent on July 24, 2016, 4:29 pm by
blockquote, div.yahoo_quoted { margin-left: 0 !important; border-left:1px #715FFA solid !important; padding-left:1ex !important; background-color:white !important; } Begin forwarded message: On Friday, July 22, 2016, 11:23 AM, Mrs.Maryann Jacob wrote: Attention My Dear. We have deposited the check of your fund ($5.70000000USD) through Western Union department after our final meeting regarding your fund,All you will do is to contact Western Union director Mr.Kevin Anthony, He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name____ Address: __________ Country: __________ Phone Number: _____ Though, Mr.Kevin Anthony has sent $5000 in your name today Senders so contact Mr.Kevin Anthony or you call him +229 68717650 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund, [email address removed] Regards Mr.Kevin Anthony, WESTERN UNION DIRECTOR.
Click to view scam #193744 - Sent on July 24, 2016, 4:28 pm by salivan@kraevid.com.ua
DEAR THIS IS TO INFORM YOU THAT YOUR ESTRANGED FUNDS IN AFRICA HAS BEEN SWIFTLY TRANSFERRED OUT OF ABROAD AND IS NOW IN THE CUSTODY OF THE CORRESPONDENT BANK (CITI BANK USA), AWAITING THE RECONFIRMATION OF YOUR CURRENT BENEFICIARY BANK COORDINATES SO AS TO ENABLE THE IMMEDIATE EFFECT OF AN ONWARD SWIFT TRANSFER INTO ANY OF YOUR NOMINATED BANK ACCOUNT GLOBALLY. THE NEW WORLD FOUNDATION INTERNATIONAL AND OFFICE OF THE PRESIDENCY HAS BROKERED THIS DEAL ON YOUR BEHALF WITH THE WITH AFRICAN STATES GOVERNMENTS, AND IN CONJUNCTION WITH THE AFRICAN DEVELOPMENT BANK. A RESIDENT DIPLOMAT REV DOMINIC IWUNIOR HAVE BEEN APPOINTED AS YOUR FIDUCIARY AGENT. PLEASE, DO CONTACT REV DOMINIC IWUNIOR IMMEDIATELY WITH THE INFORMATION BELOW, AND SEND YOUR CURRENT BANKING COORDINATES TO HIM FOR FURTHER CORRESPONDENCE AND DIRECTIVES. FULL NAMES: REV DOMINIC IWUNIOR EMAIL: [email address removed] TEL: (+229. 6446.0437) THE OUTSTANDING AMOUNT FOR YOUR PAYMENT IS ($7 500 000.00) REGARDS, MRS ELIZABETH WAZABANGA REPRESENTATIVE TOTAL PETROLEUM.
Click to view scam #193743 - Sent on July 24, 2016, 4:19 pm by carpenicchia@alice.it
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Click to view scam #193740 - Sent on July 24, 2016, 2:59 pm by piggy@capitalbenefitupdate.net
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Click to view scam #193739 - Sent on July 24, 2016, 1:51 pm by info@dell.co.uk
On Sunday, July 24, 2016 11:59 AM, REV DR MARK EZE wrote: DEAR BENEFICIARY, I AM REV,DR.MARK EZE,THE AUDITOR GENERAL OF THE FEDERAL REPUBLIC OF NIGERIA AND I WISH TO KNOW IF YOU HAVE RECEIVED THE SCAN COPY OF YOUR CERTIFIED BANK DRAFT IN THE AMOUNT OF $10,5M USD WHICH I SENT TO YOUR EMAIL ADDRESS YESTERDAY AND THIS APPROVED DRAFT INCLUDES YOUR FUND INTEREST AMOUNT FOR THIS YEARS AWAITING,SO CALL ME NOW TO CONFIRM IT OKAY:-+234-9085454436 NOTE THAT WE ARE PAYING YOU THROUGH OUR OIL RESERVE BANK ACCOUNT WITH THE JP MORGAN CHASE BANK NEW YORK,USA AND THEY WILL CREDIT YOUR FUND ONCE YOU HAVE THE ORIGINAL CERTIFIED BANK DRAFT HARD COPY AND DEPOSIT IT TO ANY BANK OF YOUR CHOICE IN THE WORLD. YOU ARE HEREBY ADVICE TO TAKE THE SCAN COPY OF YOUR CERTIFIED BANK DRAFT TO YOUR LOCAL BANK AND CONFIRM IT BEFORE WE CAN SEND YOU THE ORIGINAL HARD COPY OR YOU CAN COME DOWN FOR THE COLLECTION HERE OKAY. I AWAIT TO HEAR FROM YOU SOONEST. YOURS, REV,DR.MARK EZE
Click to view scam #193738 - Sent on July 24, 2016, 1:19 pm by markezedr@gmail.com
Hello My Dear Friend and Partner Greetings to you my dear Beloved, my name is Mrs. Alice Walton, a business woman an America Citizen and the heiress to the fortune of Walmart stores, born October 7, 1949. I have a mission for you worth $100,000,000.00(Hundred Million United State Dollars) which I intend using for CHARITY PROJECT to help the less privilege and orphanage. I must say my spirit has been lifted since I received your mail indicating your readiness to assist me with this humanitarian project. You won?t be able to know the number of lives we can impact with this project in your country. But I think we need to get to know ourselves more better before we proceed further on this project. Here are some information about me and also an interview of me live on YOUTUBE which was published on the 6th of November 2014 the Alice Walton's Crystal Bridges Museum Art lunching in Texas U.S.A. http://en.wikipedia.org/wiki/Alice_Walton http://www.youtube.com/watch?v=DsX8yBnWHNU As you already know from the above links, I am Alice Louise Walton (born October 7, 1949) the daughter of Wal-Mart founder Sam Walton, an America Citizen, a business woman and a graduate of Trinity University and lives in Mineral Wells, Texas U.S.A. I want to establish a foundation with your help to reach out to the less privilege, orphans and homeless people around the world. Due to my current state of health which brought me from the United State to UK, it?s only with your cooperation and efforts that this project can see the light of day. So I use this medium to implore you to do all you have to make this a reality. Please kindly send the following details below. NAME........................ ADDRESSES.................. MOBILE........................ NUMBER...................... OCCUPATION.................. I may not live to see the realization of this project but I have implicit confidence that you would be able to complete this humanitarian project at all cost. Attached to this mail are copies of my photographs, I shall provide you with an agreement document prepared by my Legal Counsel for you to sign your own part of the agreement in my next letter as soon as I get the required data which is as stated above and a scan copy of your photo ID. I would expect same gesture from you so that we can proceed further. Your details would also be required by my Legal Counsel to prepare cover documents for this project. Get back to me in the nearest possible time. ThanksMrs.Alice Walton
Click to view scam #193737 - Sent on July 24, 2016, 1:12 pm by alicewaltondmg@gmail.com
On Saturday, July 23, 2016 8:50 PM, GRAACC wrote: Saludos Soy Neil Trotter, un mecánico de 41 años de edad, de Londres y quiero notificarle que va a recibir £ 3 millones GBP de nuestra Euromillones premio de £ 108 millones de libras esterlinas. Su dirección de correo electrónico fue enviado a mí desde el mejor directorio web y motor de búsqueda por los asesores legales. Ha recibido este mensaje porque está catalogado como uno de nuestros 5 persona suerte de recibir esta donación grant.If interesa volver a mí a través de mi correo electrónico personal para que yo puedo aportar sobre cómo recibir el dinero en efectivo A continuación grant.View página web para obtener más información. http://www.theguardian.com/uk-news/2014/mar/18/euromillions-jackpot-winner-named-neil-trotter Email; [email address removed] Decidía donar Las personas que pueden ayudar a otros con mi donación y ponen una sonrisa en la cara de la donación needy.My DE 3 millones £ Libra esterlina (GBP) puede que no sea mucho para ti, pero yo creo que va a recorrer un largo camino para la mejora de su nivel de vida como mi bote ganador hizo a mí, Me gustaría que envíe la siguiente información a continuación de nuevo a mí, como se le guiará sobre cómo puede ponerse en contacto con mi agente de entrega de las instrucciones que pueda recibir la donación, Nombre: Dirección: Años: Sexo: Ocupación: Número de teléfono: Espero que usted será capaz de utilizar el dinero con prudencia y criterio más allá en su país. emplearemos a hacer todo lo posible para aliviar el nivel de pobreza en su región y también tratar de mejorar el nivel de vida de tantas personas como sea posible, ya que es el único objetivo de donar este dinero a usted en primer lugar . Que el Señor bendiga su corazón para ser una bendición para su familia y su sociedad en cuanto mi donación llegue a usted Sinceramente Sr. Neil Trotter. [email address removed]
Click to view scam #193736 - Sent on July 24, 2016, 11:00 am by institutional@graacc.org.br
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Click to view scam #193735 - Sent on July 24, 2016, 8:57 am by tywpjigj@ejjuamffk.com
Greetings to you and your family my good friend, I am the manager of bill and exchange in the AFRICA DEVELOPMENT BANK (A.D.B) in Burkina Faso, I have a business of $2.3 million dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me I will give you full details on how the money will be transfer to you. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no of facial trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $69 Million dollars during the process, as I am sending this message to you; I was able to divert ($2.3 million dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The $2.3 million dollars has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enact bled me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you .There is no one coming to ask you about the funds because I secured everything, I want to let you to understand that before I contact you I have pray and Almighty God direct me to you, this money is coming to your account without any delay, do not be afraid all arrangement has been made to secure this money and safely deliver to your account as the owner, no institution will poke nose, promise me when this money is transfer into your account you will not betray me. My address is: No.120 Airport road, Ouagadougou, Burkina Faso. (i) Your full names and contact address. (ii) Your company name if any. (iii) Your private telephone numbers. (iv) Your Country. (v) Your age (VI) occupation. As soon as I receive this information I shall pest your name and information as the owner of the account and later I will forward you the account number for the claim, but you must keep this details of this funds secret from anyone to avoid leakages as no one in the bank knows about the funds. Waiting for your urgent response if you are ready to assist me to transfer this fund into your bank account, get back to me immediately. Yours Faithfully, Mr. Abu Ali
Click to view scam #193734 - Sent on July 24, 2016, 6:18 am by mrabuali7530@yahoo.com
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Dear Partner, We want to transfer to overseas ($50.500, 000.00) FiftyMillion Five Hundred Thousand United States Dollars) from the Bank of Africa, Iwant to ask you to quietly look for a reliable and honest person who will becapable and fit to provide either an existing bank account or to set up a newBank ACCOUNT immediately to receive this money, even an empty ACCOUNT can serveto receive this funds quietly. I am Mr. Sirmad, the accountant personal confidant to Mr.Raymond Beck. Who died together with his wife in a plane crash on the Tuesday,November 2, 1999 on their way to attend wedding in Boston. Mr. Raymond Beck, is an American, a physician andindustrialist, he died without having any beneficiary to his assets includinghis ACCOUNT here in Burkina Faso which he opened in a Bank of Africa in theyear 1994 as his personal savings for the purpose of expansion and developmentof his company before his untimely death in 1999. The amount involved is (U S D $50,500,000.00) Fifty MillionFive Hundred Thousand U S D, no other person knows about this ACCOUNT, I amcontacting you for us to transfer this funds to your account as the beneficiaryas foreigner, I am only contacting you as a foreigner because this moneycannot be approved to a local person here, without valid international foreignpassport, but can only be approved to any foreigner with valid internationalpassport or driver's license and foreign ACCOUNT because the money is in USDollars and the former owner of the ACCOUNT Mr. Raymond Beck is a foreignertoo, and as such the money can only be approved into a foreign ACCOUNT.However, I am revealing this to you with believe in God that you willnever let me down in this business, you are the first and the only person thatI am contacting for this business, so please reply urgently so that I willinform you the next step to take urgently. Send also your private telephone and fax number includingthe full details of the account to be used for the deposit. I need your fullco-operation to make this work fine. Because the management is ready to approvethis payment to any foreigner who has correct information of this account,which I will give to you, upon your positive response and once I am convincedthat you are capable and will meet up with instruction of a key bank officialwho is deeply involved with me in this business. At the conclusion of this business, you will be given 40% ofthe total amount, 50% will be for me, while 10% will be for expenses bothparties might have incurred during the process of transferring. I look forwardto your earliest reply. NOTE: THIS TRANSACTION IS CONFIDENTIAL. Thanks for your assistance in advance. Mr. Sirmad. Bill and Exchange (assistant) Manager.
Click to view scam #193732 - Sent on July 24, 2016, 2:26 am by siralireza1950@gmail.com
From The Desk Of Godwin Emefiele The new Executive Governor Central Bank of Nigeria (CBN)   Dear Sir/Madam   THE TRUTH OF THE MATTER ABOUT YOUR PAYMENT!.   I am delighted to contact you on a private note based on your unclaimcontract/inheritance funds which has been approved and programmed for payment to you.   I sincerely apologize to you for the delay in releasing these payment to you, which was caused by past predecessors Prof Carles Soludo and my immediate predecessor Mr Sanusi Lamido the former governor of central bank of Nigeria due to the breach of agreement between him Sanusi Lamido and your so called partners in Nigeria who introduced you into the business.   Your Nigerian partners approached Sanusi Lamido that they want to present you as the beneficiary of this fund as a result of an OVER-INVOICE payment made when transferring contract/inheritance funds into our various contractors bank accounts abroad. So after the negotiation, your so called partner in Nigeria unanimously agreed that they will give Sanusi Lamido the sum of USD400,000.00 (CASH) on acceptance to assist them to transfer the fund into your account.   When Sanusi Lamido accepted the offer, they forwarded all your banking particulars to him for onward transfer of the funds. Immediately he made some fruitful effort on the business and demanded for his USD400,000.00 as agreed. Your partners deviated from the agreement and decided to go through the International Remittance Department at his back and make a change of some vital documents in other to disappoint him and you also not knowing that the International remittance Department is also under his control. unaware to your partners the International Remittance Department informed Sanusi Lamido of their evil plans and he made their illicit efforts abortive.   That is why you have been pursing this payment, spending unnecessary funds to some fraudulent individuals and impostors in Nigeria who claimed to be in charge for releasing your funds. Though they now parade themselves as staffs and managements of various banks, some even claim to be a Barrister of different kind and some also go as far as claim staffs of the Central bank Of Nigeria, they are all deceiving them selves and will not be able to get the fund out of the Central Bank for you.   I want to re-emphasis to you that the fund of which you are the rightful beneficiary as acclaimed, is still intact with CBN and under my control as the new governor of the Central Bank of Nigeria. Now with deep soul of my heart I want to enter into real business with you in a sincere agreement since your partners have disappointed you and the fund is still floating in your name waiting for a proper documentation and claim.   1. On agreement, I assured you with all my heart that I will transfer the funds USD35.9 Million into your account. (Thirty Five Million, Nine Hundred Thousand US Dollars) that is the original sum, not previous as mentioned by your so called partners.   2. You will assure me of keeping my dealings with you to an utmost secrecy and confidential because of my position in the government.   3. You will promise to give me 30% of the total fund as soon as the fund gets into your account with a written promissory note signed by you.   4. I will assist you in making a proper legal documentation to make your claim genuine as a bona-fide foreign beneficiary to the said fund.   5. You are to Re-forward to me your contact address, phone and fax number, along with an account where you would like the fund to be if possible a virgin account.   I am also aware that some fraudulent individuals have been impersonating this office to contact you and other beneficiary as reported by the Central Bank of Nigeria security department.   Henceforth, I advice you to suspend any further dealings with Sanusi Lamido and as well from any group of person(s) either from the CBN or any other financial institution from Nigeria or overseas that might be contacting you in this purpose and endeavor to keep this information confidential until we finalize this transaction to avoid them using it as an advantage to scam you again or even make you lose your money.   Also on no account should you contact these partners any more, this is for my own safety and for the security of the funds. Because they will not get this fund and also on no account should you let them know of my contact with you.   Please reply this message urgently for further details.   Thanks for adhering to this instruction.   I await your favorable response.   God bless you.   Mr. Godwin I. Emefiele The new Executive Governor Central Bank of Nigeria (CBN)
Click to view scam #193731 - Sent on July 24, 2016, 1:41 am by hojaderuta@powershop.es
Dear Friend, My name's are  Ms.linda Barbara, I am a US citizen, am 33 years Old. I reside here in Gainesville. My residential address is as follows. 6909 Sw 33rd Pl, Gainesville, Florida 32608-2112, United States, i'm thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $19,950USD while in the United States trying to get my payment all to no avail. I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister Marcus Benson who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Barrister Marcus Benson took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $4,500,000.00 (four million five hundred thousand dollars). Moreover, Barrister Marcus Benson showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Barrister Lord Smith. You have to contact him directly on this information below. COMPENSATION AWARD HOUSE NAME: Barrister Marcus Benson EMAIL: [email address removed] Listed below are the names of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal. 1) Prof. Charles soludo 2) Senator David Mark 2) Micheal Edward 3) Chief Joseph Sanusi 3) Sanusi Lamido 4) Dr. R. Rasheed 5) Mr. David Koffi 6) Barrister Awele Ugorji 7) Mr. Roland Ngwa 8) Barrister Ucheuzo Williams 9) Mr. Ernest Chukwudi Obi 10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member 11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member 12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members 13) Mrs. Okonjo Iweala 14) Mrs. Rita Ekwesili 15) Barr Jacob Onyema 16) Dr. Godwin Oboh: Director Union Bank Of Nigeria. 17) Mr. John Collins: Global Diplomat Director. 18) Foreign fund diplomatic courier 19) Rev. Steven Jones 20) Mr. Alfred Johnson 21) Mrs. Sherry Williams 22) Mr. Scott Larry 23) Barr Alex Jackson You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Marcus Benson was just $600USD for the delivery charges, take note of that. ( NOTE: TELLING YOU TO PAY FOR ANY ADMINISTRATIVE CHARGE OR SECURITY KEEPING FEE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $600USD FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE ROYAL EXPRESS COURIER SERVICE.) Once again stop contacting those people, I will advise you to contact Barrister Marcus Benson so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction. Thank You and Remain Blessed. Ms. linda Barbara  
Click to view scam #193730 - Sent on July 24, 2016, 1:19 am by sender@domeniulmeu.com
Advert
-- Hello my dear friend, How are you over there in your country or elsewhere? I believe you are fine and doing well. I hope my mail meets you in good health today. I am much delighted and privileged to contact you again, after all these time, it takes destiny and courage to remember good friends like you and at the same time, show gratitude to you despite circumstances that made us separate and disrupted our transaction, which ultimately did not work out as we had projected then. I am happy to inform you that I have successfully transferred the fund with the cooperation of a new partner from Netherlands. I use this opportunity to inform you that the transaction has finally worked out and I am contacting you to let you know that I have left a bank draft check of $1.5 million for your compensation, I handed the bank draft check to a Reverend Father John Mark before leaving the country, and I instructed him to deliver the check to you once you contact him. I will like you to accept the check as it is from the bottom of my heart. I really appreciated your tremendous effort and contribution to start off and make things work to the stage you were unable to continue. Please contact reverend Father John Mark with bellow info. NAME: REV JOHN MARK [email address removed] PHONE: +229 688-669-49 Please remember to fill your information as bellow when contacting Reverend Father John Mark ok. Full Name:---------- Home Address:---------- Your country:---------- Your phone number:---------- A copy of your ID Card:---------- Greetings Bella William
Click to view scam #193728 - Sent on July 23, 2016, 8:52 pm by brandon_clark@iprimus.com.au
I'm Karl Han, from Bern,Switzerland.Contacting you due to abandoned funds,totaling $36 Million.I'm seeking your permission to front you as the benefactor of the funds & we 'll share the proceeds 50%50.Please reply to [email address removed] NAME, ADDRESS,TELEPHONE NUMBER.
Click to view scam #193727 - Sent on July 23, 2016, 8:49 pm by jwharton@fap.mil.pe
RE:
http://occasion.220athlete.com/Nelson_Jim Nelson Jim
Click to view scam #193726 - Sent on July 23, 2016, 8:31 pm by NelsonJim@metrorec.com.br
-- Hello my dear friend, How are you over there in your country or elsewhere? I believe you are fine and doing well. I hope my mail meets you in good health today. I am much delighted and privileged to contact you again, after all these time, it takes destiny and courage to remember good friends like you and at the same time, show gratitude to you despite circumstances that made us separate and disrupted our transaction, which ultimately did not work out as we had projected then. I am happy to inform you that I have successfully transferred the fund with the cooperation of a new partner from Netherlands. I use this opportunity to inform you that the transaction has finally worked out and I am contacting you to let you know that I have left a bank draft check of $1.5 million for your compensation, I handed the bank draft check to a Reverend Father John Mark before leaving the country, and I instructed him to deliver the check to you once you contact him. I will like you to accept the check as it is from the bottom of my heart. I really appreciated your tremendous effort and contribution to start off and make things work to the stage you were unable to continue. Please contact reverend Father John Mark with bellow info. NAME: REV JOHN MARK [email address removed] PHONE: +229 688-669-49 Please remember to fill your information as bellow when contacting Reverend Father John Mark ok. Full Name:---------- Home Address:---------- Your country:---------- Your phone number:---------- A copy of your ID Card:---------- Greetings Bella William
Click to view scam #193724 - Sent on July 23, 2016, 8:20 pm by brandon_clark@iprimus.com.au
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } High Speed Internet for Less* If you are experiencing difficulty viewing this important message, visit here. 1000 N. West St., Suite 1200, Wilmington, DE 19801, USA This message was delivered to you because you have subscribed at the site of one of our Certified properties. If you received this in error and/or want to stop additional mailings, you may do so here. Please allow 2 to 5 days for this to take effect. Postal correspondence to: CertifieDirectMail, Suite 487 3389 Sheridan St Hollywood, FL 33021
Si vous ne visualisez pas ce message correctement [1]cliquez-ici Pour vous désabonner [2]cliquez-ici References 1. http://links.so-reduc.com/v/chN/a9P2agNS0IKUjSBsfSF9kQ/2f4d79d7 2. http://links.so-reduc.com/u/chN/a9P2agNS0IKUjSBsfSF9kQ/I/oMoR/3b1b8cc2 [1]Ménage et vous. Aise énagère à domicile [2]Comparateur d'offres de Services à domicile [3]jusq'à 50% de réduction d'impôts * [4]92% Des clients sont satisfaits ** ....Gratuit et sans engagement [5]Votre devis en moins de 1 minute * Conformément à la loi du 26 juillet 2005 relative au développement des SAP, vous pouvez bénéficier d'un remboursement du Trésor Public équivalent à la moitié des sommes engagées pour la réalisation de votre ménage par une entreprise spécialisée. ** Source : Ekomi.fr [imp?type(inv)g(23229646)a(2497923)] References Visible links 1. http://links.so-reduc.com/c/chN/2gn/a9P2agNS0IKUjSBsfSF9kQ/I/oMoR/0f1e0963 2. http://links.so-reduc.com/c/chN/2gj/a9P2agNS0IKUjSBsfSF9kQ/I/oMoR/f3c9bb5e 3. http://links.so-reduc.com/c/chN/2gs/a9P2agNS0IKUjSBsfSF9kQ/I/oMoR/dd42b00c 4. http://links.so-reduc.com/c/chN/2gI/a9P2agNS0IKUjSBsfSF9kQ/I/oMoR/a28ac493 5. http://links.so-reduc.com/c/chN/2gN/a9P2agNS0IKUjSBsfSF9kQ/I/oMoR/8467818f Hidden links: 6. http://links.so-reduc.com/c/chN/2gg/a9P2agNS0IKUjSBsfSF9kQ/I/oMoR/6429c647 7. http://links.so-reduc.com/c/chN/2g5/a9P2agNS0IKUjSBsfSF9kQ/I/oMoR/7fc44f96 8. http://links.so-reduc.com/c/chN/2gv/a9P2agNS0IKUjSBsfSF9kQ/I/oMoR/687caf2e 9. http://links.so-reduc.com/c/chN/2gt/a9P2agNS0IKUjSBsfSF9kQ/I/oMoR/fbaff510 10. http://links.so-reduc.com/c/chN/2gq/a9P2agNS0IKUjSBsfSF9kQ/I/oMoR/4e91ea32 11. http://links.so-reduc.com/c/chN/2gd/a9P2agNS0IKUjSBsfSF9kQ/I/oMoR/be133166 Vous recevez ce mail car vous êtes abonné à la base de Mademoiselle Deal. La base est déclarée à la CNIL sous le numéro 1835785 Conformément à la loi Informatique et Liberté du 06 Janvier 1978, vous disposez d'un droit d'accès, de rectification et d'opposition aux données vous concernant. Pour vous désabonner [1]cliquez-ici. References 1. http://links.so-reduc.com/u/chN/a9P2agNS0IKUjSBsfSF9kQ/I/oMoR/3b1b8cc2
Click to view scam #193725 - Sent on July 23, 2016, 8:14 pm by info@lookiday.com
Dear Customer, Your Barclays Bank Online security is not active. Please Login below to activate your Online Banking security.
Click to view scam #193722 - Sent on July 23, 2016, 7:21 pm by Barclays@bt.net
Attention: Scam Victims. Congratulations, you have been picked among 20 Scam Victims to be compensate with the sum of $600.000.00 by IMF conjunction World Bank, this was made possible after meeting between some Africa heads of state and the IMF. You are advice to contact Rev. Eric Houry the zonal officer coordinating the payment through ATM DEBIT CARD payment system, attach your personal details to him. Details as followed Name..... Country..... Address..... Telephone..... His email id is [email address removed] Thanks Dr. Andy Johnson IMF/WORLDBANK OFFICE BENIN REPUBLIC
Click to view scam #193721 - Sent on July 23, 2016, 6:46 pm by worldbank.imf@worldbank.org
Russian_Girls_Looking_F0r_Serious_Dating CLICK_HERE
Click to view scam #193720 - Sent on July 23, 2016, 6:35 pm by @
Customers Service Hours--Monday to Saturday: Office Hours Monday to Saturday:   Greetings !!!   We have been waiting for you to contact us regard your ATM CARD worth $1,250,000.00 (One Million, Two Hundred and Fifty Thousand United States Dollars), being compensation fund for 150 scam victims, but I did not hear from you all this while.   I have deposited your ATM CARD with the COURIER SERVICE in Asia, I traveled out of the country for a 3 Months Course and I will not be back until completion of my 3 months course. What you have to do now is to contact the COURIER SERVICE immediately to know when they will deliver your ATM CARD to you because of the expiring date on it.   For your information, I have paid for the delivery Charge, Insurance premium and Clearance Certificate Fee of the consignment showing that it is not a Drug Money or meant to sponsor Terrorism attack in your Country. The only money you will send to the COURIER SERVICE is to deliver your ATM CARD direct to your postal Address in your country is US$139 only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except US$139.   I would have paid that but they refused, because they don't know when you will contact them and in case of demurrage. You have to contact the INTERNATION COURIER SERVICE now for the delivery of your ATM CARD with this information below:   Contact Agent: Mr Jone Cole Email Address: [email address removed] Phone Number: 647-486-4883 Reconfirm the below information to the agent:   1. Full Names: 2. Residential Address: 3. Phone Number: 4. Identification: 5. Occupation: 6. Country:   Let me repeat again, try to contact them immediately you receive this mail to avoid any further delay and remember to pay the Security Keeping fee of US$139 for their immediate action. You should also let me know through email as soon as you receive your ATM CARD.   Yours Faithfully, Ms. Johnson Alisha
Click to view scam #193719 - Sent on July 23, 2016, 6:27 pm by kris@tsh.internal
Enjoy_dating_action_with_new_Asian_beauties!
Click to view scam #193718 - Sent on July 23, 2016, 6:17 pm by med30612@gmail.com
Dear, Exclusive Offer: First Month FREE on Every Home Warranty gmail.com
Click to view scam #193717 - Sent on July 23, 2016, 6:12 pm by berougzouhair@gmail.com
Sleep_Safely-Alarm_Special-$100_Visa_Card_Bonus
Click to view scam #193716 - Sent on July 23, 2016, 5:17 pm by med30612@gmail.com
Dear, Save BIG This Labor Day: $0 Down on Home Solar Panels
Click to view scam #193714 - Sent on July 23, 2016, 5:16 pm by tnewman178@gmail.com
Dear Friend, I have been waiting for you since to contact me for your ATM CARD of $10.5 million United States Dollars, but I did not hear from you for a very long time now. Then I went and deposited the draft with ZENITH COURIER COMPANY HERE IN ABUJA NIGERIA, before I traveled . presently I am in Cyprus Island for Heart Operation What you have to do now is to contact the ZENITH COURIER COMPANY ABUJA as soon as possible to know when they will deliver your package to you before the expiring date of the ATM CARD. For your information, I have paid the delivering Charges and Insurance fees.The only money you will send to the ZENITH to deliver your ATM CARD direct to your postal Address in your country is ($110.00 US) ONE HUNDRED AND Ten United States Dollars only being Security Keeping Fees. Again, don't be deceived by anybody to pay any other money except $110.00 US Dollars. I would have paid that but they refused because they don't know when you will contact them for the shipping due to the delay demorage charges. You have to contact the ZENITH COURIER COMPANY now for the delivery of your ATM CARD with this required information below: Contact Person : Rev. Paul Ekeh. Email Address : [email address removed] Email Address : [email address removed] Telephone: +234-81540900677 Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and ask them to give you the information where you will pay them their Security Keeping fees of $110.00 US Dollars for their immediate action.You should also let me know through email as soon as you receive your ATM CARD. I wait to hear from you immediately and I will be back in Nigeria as soon as I recover from the Operation in the next one month. Regards Mrs. Veronica Amadi Director Foreign Remt. Dept.
Click to view scam #193715 - Sent on July 23, 2016, 5:02 pm by b30@officemaill.net