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Greetings to you. I am Rose Porteous. I have a business proposition to discus with you. Please get back to me for more details.
Click to view scam #186870 - Sent on May 2, 2016, 6:26 pm by rose@msm.com
Dearest Beloved in Christ, Calvary Greeting in the name of our Lord Jesus Christ ,How are you doing today? Happy New Month I wish you overflow of Wealth this Period.. Peace and love be with you; in the marvelous name of our lord Jesus. Hope my humble letter reaches you may it fine you the best of good health and our Lord blessing I am Pastor Mark Driscoll and i got your contact on my personal search when am searching for an honest person ,this mail request may seen strange but i crave you indulgence and pray you view it seriously as i am convinced that you would be capable to provide me solution to it i want to willed my money to you which the sum of [10.000.000.00 Ten million Great British Pounds to you ,which is the only money left in my account right now. This is all i have left in my account and have decided to willed it to you.I quite appreciate the fact that this few words of mine are going to meet you as a surprise because this is my first time writing to you. We are excited and energized in pursuit of the mission God has given us, to reach and save souls for Christ and positively impact lives and families in our immediate community and around the world. At Greater Achievers Family we recognize that God’s Word provides answers to the issues and challenges facing families, married couples, singles, youth and young adults. Under the power of the Holy Spirit, we provide relevant teaching and preaching so that people will live a life of meaning, fulfillment and destiny. Through our 5 different ministries, there is a variety of opportunities for persons to make an impact on the lives of others. Please reply me back to this email back Thanks you for your understanding.get back to me through my private email.( markdris16@gmail.com ) Best regardsPastor Mark Driscoll  
Click to view scam #186325 - Sent on May 2, 2016, 6:15 pm by markdris16@gmail.com
FROM OFFICE OF MONEY GRAM. BENIN REPUBLIC/ADDRESS 455 IJUNDIA ROAD IJU BENIN REPUBLIC Contact Payment department; MR GEORGE EDWARD. OFFICIAL EMAIL ADDRESS: After today's Federal Executive Council Meeting, The ministry of Finance has approved that your fund of FIVE MILLION,TWO HUNDRED AND FORTY THOUSAND ($5,240,000.00) which was initial approved that western union will be paying to you $5000 us dollars on daily basis until your ($5,240,000.00) is completed. It has come to the notice of the newly appointed Minister that western union department wanted to rip you off as a result of so much fund they are demanding from you and some of their staff were into fraudulent act. Federal Executive Council Meeting (FEC) Has now ORDERED that your total fund ($5,240,000.00) will now be paid to you through MONEY GRAM. We are aware that western union department requested about $2950 us dollars from you for them to use and re-activate your FILE which has been dormant, Well, it has now been approved that you will only send the sum of $66 us dollars for the re- activation, The minister of finance was unhappy when he come across your payment file, He ordered that instead of the initial demand which was $2950,He now ordered that you will pay only $66 us dollars for the re-activation of your fund because he does not want your fund to still be in the country without it been transferred, So I would like you to act fast and send the little fee of $66 us dollars immediately after you receive this email, Remember that this is the only way you will claim your Money without any problem, So you are been advise to send the re-activation fee of $66 us dollars to this below information through Money Gram only, I want to assure that once you send the fee today. You will start receiving your $5000 us dollars daily through Money Gram by Tomorrow morning, BELOW ARE THE PAYMENT INFORMATION TO SEND THE $166 US DOLLARS OK, PLEASE MAKE SURE YOU SPELL THE NAME CORRECTLY TO AVOID ANY MISTAKE OR DELAY AND MAKE SURE YOU SEND THROUGH MONEY GRAM ONLY, RECEIVER NAME:::::::::::: PAUL UDE COUNTRY::::::::::::::::::::: BENIN REPUBLIC. CITY:::::::::::::::::::::::::::: COTONOU. TEST QUESTION:::::::::::: HAPPY? ANSWER:::::::::::::::::::::::LIFE AMOUNT:::::::::::::::::::::::$66 AFTER THE PAYMENT OF $66 YOU WILL START RECEIVING YOUR $5,000 THROUGH MONEY GRAM EVERY DAY UNTIL YOUR TOTAL AMOUNT OF FUNDS $5,240,000.00 IS FULLY PAID TO YOU. BELOW IS THE REF# NUMBERS WHICH WE HAVE ALREADY PROGRAM FOR YOU TO USE AND PICK UP YOUR PAYMENT, BUT YOU WILL NOT BE ABLE TO PICK IT UP UNTIL WE RECEIVE THE PAYMENT INFORMATION OF THE FEE REQUIRED,ONCE WE PICK UP THE FEE WE WILL ACTIVATE THE REFERENCE NUMBER FOR YOU TO BE ABLE TO PICK IT UP AT ANY MONEY GRAM OFFICE IN YOUR AREA. Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry, Also, Don't expose this numbers to anybody else reason, YOU?RE PAYMENT OF $5,000.00 USD DETAILS Senders:........... Juel Smith REF#:...............577-342-20 Amount: :...........$5000.00 Thanks, DR. JOHN PATRICK Director Foreign Remittance Department MONEY GRAM.
Click to view scam #186841 - Sent on May 2, 2016, 6:11 pm by farmaciagiancotti@alice.it
OFFICE OF THE FOREIGN REMITTANCE DIRECTORECOWAS CONTROL UNITBANK OF GHANAONE THORPE ROAD ACCRA GHANAPAYMENT FILE: BOG / IRD/BPC /2015/2016 Dear Beneficiary, Please note that during the 47th ECOWAS Summit meeting held in Accra with the election of new ECOWAS chairman. The Economic Community of West African States (ECOWAS) in conjunction with the government of Ghana re-visited the case of pending funds which has been approved for contractors and foreign beneficiaries.As the account director of the authorized paying bank, after proper checkup and investigation was conducted, I discovered you as one of the beneficiaries of a long pending fund transfer. We are very sorry for the delay and we also discovered some amount of money spent on the process. However, the board of directors, Government and the ECOWAS chairman have unanimously agreed on the remittance of your fund immediately after you provide all the necessary requirements for the wire transfer. So by this letter, your reconfirmation is needed immediately to enable us proceed. Thanks. Desmond K.Bank Account Director    
Click to view scam #186283 - Sent on May 2, 2016, 4:01 pm by paulina624@hotmail.com
From: Mr Abu Ali <metalsurbaterias@speedy.com.ar>Date: Mon, May 2, 2016 at 9:51 AMSubject: VERY URGENT.To: 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
From: rossana mitchell <rossanamitchell200@yahoo.co.uk>Date: Mon, May 2, 2016 at 9:34 AMSubject: Greetings dear!To: Greetings dear!I am pleased to contact you because i will like to have a relationship with you since it takes one to know one.You can get back to me through this my personal and private email address as i,m not always on Facebook so that i can introduce my self to you very well with my photo and let you know why i need your relationship.Waiting to read from you soon.Yours new friend
From: UNITED NATION OFFICE <tap-kai.@oasis.ocn.ne.jp>Date: Mon, May 2, 2016 at 9:24 AMSubject: UrgentTo: Be inform that your protracted fund $10,million in 2 boxes has been approved for payment through diplomatic consignment,contact Rev Father Johnson Dike for delivery with email(revfatherjohnsondike@gmail.com) Regards Frank Donald
Click to view scam #186252 - Sent on May 2, 2016, 3:13 pm by tap-kai.@oasis.ocn.ne.jp
From: Mrs Maria Luis <mrsmar.th@aol.fr>Date: Mon, May 2, 2016 at 9:22 AMSubject: Kindly Accept my DonationTo: Greetings, I am Mrs.Maria Luis. an aging widow suffering from Cancer illness .I have some funds Which I have inherited from my late husband, the sum of  ($10.9 Million Dollars)  And I needed a very honest and sincere Individual or co-operate organization that will use the fund for work of humanity, I found your email address from the Human resources data base and decided to contact you. Please if you would be able to use the funds for the work of humanity as I have stated here in order to fulfill my late husband wishes please, kindly reply me back immediately through my private email address for more details.(mrsmarialuis@gmail.com )  Thanks. Regards, Mrs.Maria Luis.
Click to view scam #186224 - Sent on May 2, 2016, 3:13 pm by mrsmar.th@aol.fr
From: jessica white <jessicawhiteesq@gmail.com>Date: Mon, May 2, 2016 at 8:33 AMSubject: INTERNATIONAL RED CROSS ORGANIZATIONTo: INTERNATIONAL RED CROSS ORGANIZATION OFFICE HOUSE I AMERICAN HOUSE CAPE COAST EMAIL jessicawhite@gmail.com CONTACT PERSON JESSICA WHITE MISSION STATEMENT  CHANGING LIVES,CHANGING NATIONS  I Jessica White relief processing officer In accordance with the mission and rules of the Red Cross Organization to help the poor and the needy, to achieve this goal an order is hereby issued to this humble office to set operation help the poor and the needy, at this point we cannot locate all the poor and the needy only through our organization findings, in view of this we want to appoint you as our a Red Cross organization representative Agent who will locate the poor and the needy in your country so that all the Red Cross organization relief will be delivered on your behalf and as received you make sure that the poor and the needy benefited from the relief, Our work is to give service to the Armed Forces, bring some comfort to the service members and also connect soldiers with their families during emergencies. We also work to provide relief to victims of disaster and help people prevent, prepare for, and respond to emergencies. The Red Cross organization will through delivery agency deliver at your home foods, cloths and funds this you will use to help the poor, the needy,motherless homes etc. Note in every relief delivered , your share will be stated therein with the amount of fund for your work. You are requested here to give your phone number and the delivery address where you want the relief delivered to you. Yours in service, Red Cross Organization
Click to view scam #186250 - Sent on May 2, 2016, 3:13 pm by jessicawhiteesq@gmail.com
From: Mrs Elena Farouk <shewa92@yahoo.com>Date: Mon, May 2, 2016 at 8:27 AMSubject: From Mrs. Elena FaroukTo: ". ." <.>Dear beloved, Greetings to you,I am Mrs. Elena Farouk. And aging widow suffering from long time illness.I have some funds I inherited from my late husband, the sum of  ($10.2 Million Dollars)  And I needed a very honest and sincere Individual or cooperate organization that will use the fund for work of humanity, I want you to take 30% of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage. I grew up as an Orphan and I don't have anybody as my family member, just to endeavor that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much. My late Husband made me to understand that Is good to remember the orphanage home the widows and the poor in need, He saw me the day he came to visit the orphanage home and ask of my hand in marriage ,I have to follow his steps and help the orphanage home, I found your email address from the Human resources data base and decided to contact you. Please if you would be able to use the funds for the work of humanity as i have stated hear To fulfilled my late husband wishes please, kindly reply me back immediately Who shall separate us from the love of Christ? Shall tribulation or persecution (Rom 8:28-38 vs. 35). Regards, Mrs. Elena Farouk.
Click to view scam #186223 - Sent on May 2, 2016, 3:13 pm by shewa92@yahoo.com
From: Joy Zengo <HI.@ninus.ocn.ne.jp>Date: Mon, May 2, 2016 at 7:45 AMSubject: Waiting for your urgent replyTo: My beloved, Endeavor to use the Fund as i stated herein!!! With Due Respect And Humility, I was compelled to write you under a humanitarian ground. My name is Princess Joy Zengo  I am 24yrs old,From Republic of Benin,I am single and the Daughter of to late H.R.H King Zengo from Porto Novo Republic of Benin  West Africa. I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly and you would never re-great this. I am a female student from Université des Sciences, Arts et Techniques de Natitingou . My father died years ago and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years ago before his death. I was a princess to him and my mother is not literate enough to know my father's entire wealth. He left the sum of USD $4.350.000.00US dollars. In a security company, this money was annually paid into my late fathers account from the Gold mining company and Cotton processing Company operating in our locality for the compensation of youth and community development in our jurisdiction.I don't know somewhere in abroad to invest the money so that my father's kindred will not take over what belongs to my father and our family because I?m a female according to our African tradition. Now, I urgently need your humble assistance to move this money from the security company to your bank account that is why I felt happy when I saw your contact because of strongly believe that by the grace of God, you will help me invest this money wisely. I am ready to give you 40% from the total amount to you if you can help us in this transaction and another 10% interest of annual after Income to you, for handling this transaction for us, which you will strongly have absolute control over. If you can handle this project sincerely and also willing to assist me in lifting this money to your country, kindly reach me. Please, note that this transaction is 100% risk free and I hope to start the transaction as quick as possible, Yours sincerely, Princess Joy Zengo
Click to view scam #186249 - Sent on May 2, 2016, 3:13 pm by HI.@ninus.ocn.ne.jp
From: Alexis Akume <edward515.eric@gmail.com>Date: Mon, May 2, 2016 at 7:02 AMSubject: BusinessTo: Hello friend,My name is Alexis Akume, i am from the Republic of Togo, indicate your interest of transferring the sum of 9.6 million euro to your account. For more info. contact me through my private email. Aalexisakume@hotmail.com
Click to view scam #186221 - Sent on May 2, 2016, 3:13 pm by edward515.eric@gmail.com
From: Alexis Akume <noscoa@gmail.com>Date: Mon, May 2, 2016 at 6:19 AMSubject: Get back to meTo: Hello friend,My name is Alexis Akume, i am from the Republic of Togo, indicate your interest of transferring the sum of 9.6 million euro to your account. For more info. contact me through my private email. Aalexisakume@hotmail.com
Click to view scam #186247 - Sent on May 2, 2016, 3:13 pm by noscoa@gmail.com
From: Mr. James F. Entwistle <U.SEmbassy.@lake.ocn.ne.jp>Date: Mon, May 2, 2016 at 5:24 AMSubject: U.S. Department United StatesTo: U.S. Department    United States Embassy Seal Greeting from U.S Embassy, THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS Attention:Beneficiary, Please i want to inform you that your fund was brought to my desk this morning because the director of the western union here in Benin Republic said that they will divert your fund to the Government Treasury account just because you failed to pay for their fee of your fund which is just $85.00 only. But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money $7.5M which will change your life just because of $85.00 I want your urgent response as soon as you receive this email and explain to me the reason why you should abandon your fund or if you don't need it then i can change your name to another person so that the corrupt Government officials of Benin Republic will not claim this money for their selfish interest. YOUR FULL CONTACT INFORMATION IS NEEDED. Your Full Name:_______} Your Private Phone Number:_____} Home Address:_______} Sex/Occupation:______} Age:_______} Your Identification Id:____} I will wait to hear from you now. Mr. James F. Entwistle United States Ambassador to Benin Republi
Click to view scam #186219 - Sent on May 2, 2016, 3:12 pm by U.SEmbassy.@lake.ocn.ne.jp
From: Mrs. Christy Walton <teste@optiglobe.net.br>Date: Sat, Apr 30, 2016 at 5:38 AMSubject: I am writing youTo: Recipients <teste@optiglobe.net.br>Greetings to you, I am writing you this e-mail not to disturb you but to ask for your assistant based on my personality and my present health status in life and in particular what I intend doing for CHARITY. I am Mrs. Christy Walton a citizen of United States of America. I bring to you a proposal worth ($9,000,000,000.00) Nine Billion United State Dollars which i intend to use for CHARITY Please respond my mail
Click to view scam #186245 - Sent on May 2, 2016, 3:12 pm by teste@optiglobe.net.br
From: MR.GODWIN EMEFELE <1governor@movistar.net.ve>Date: Mon, May 2, 2016 at 2:42 AMSubject: YOUR CONSIGNMENT HAS ARRIVED UNITED STATES CALL MR. ERNEST WHITE FOR DELIVERYTo: FROM THE EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) GOV.GODWIN EMEFELE. E-mail: godwin.emefele2016@yandex.com OFFICE +234-8057600747     URGENT NOTICE, ATTENTION: BENEFICIARY This is a mail from Mr. Godwin Emefele the newly appointed Governor Central Bank of Nigeria, I have come to make so many things right from the way the corrupt government officials has made it to be. Payment of Inheritance fund, overdue payments and compensations without causing heart break to beneficiaries is my priority. Is my pleasure to inform you that your deliveryman has arrived with your cash trunk boxes value $8.3 million dollars being your inheritance /compensation payment? He is currently in Dallas/Fort Worth International Airport Texas USA. I want you to know that you have 24 hours to call him now with this line 1 972 298 5020 or email: whiternest78@gmail.com, then speak with the diplomatic deliveryman for directives, his name is Mr.Ernest White. As he has been waiting to hear from you to enable him get to your home address without missing his way. For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your funds. On no account should you let him know about the content of the consignment for security reasons. Most importantly you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct Cell Number, and A copy of any identity card to verify that you are the right receiver to avoid mistakes. Note that you must call me as soon as you receive this email for more discussion; my direct line is +234-8057600747. Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay. You are advised not to waste his time at the airport, so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house. CONGRATULATIONS. MR.GODWIN EMEFELE, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA OFFICE +234-8057600747 E-mail: godwin.emefele2016@yandex.com
Click to view scam #186217 - Sent on May 2, 2016, 3:12 pm by 1governor@movistar.net.ve
From: Mr.Mohamad Ahmed <e_lucero77@yahoo.com>Date: Mon, May 2, 2016 at 9:46 AMSubject: HELLOTo: ".you" <.you>Dear Friend, My name is Mr Mohamad Ahmed. I am working with one of the prime banks here in Burkina Faso. Here in this bank existed a dormant account for many years, which belong to one of our late foreign customer. When I discovered that there had been neither deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family member or relations of the late person are aware of this account, which means nobody will come to take it. The amount in this account stands at $5, 000 000 (Five Million USA Dollars). I want a foreign account where the bank will transfer this fund. I will front you in the bank as the Next of Kin to the late customer and back you up with relevant information. What the bank need is proof and information about the late customer which I will assist you on. This is a genuine, risk free and legal business transaction. All details shall be sent to you once I hear from you. The information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. If you are really sure of your integrity, trustworthy and confidentiality, reply back to me urgently. (1)Full Name............ (2)Address........... (3)Age............ (4)Phone............. (5)Country................ (6)Occupation............. (7)Sex.......... (8)Copy of International Passport Or ID card........... Best regards, Mr Mohamad Ahmed --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #186120 - Sent on May 2, 2016, 3:12 pm by e_lucero77@yahoo.com
From: MR.STANLEY WILCOX <123stanleywilcox@gmail.com>Date: Sun, May 1, 2016 at 10:20 PMSubject: FROM ROYAL BANK OF SCOTLANDTo: SIR , THE ROYAL BANK OF SCOTLAND MANAGEMENT RECEIVED THE SUM OF sum of GBP.£500.000.00 ON YOUR BEHALF,FROM THE WORLD LOTTERY INCORPORATED ORGANIZATION,IN POWERED BY UNITED NATION AWARD INC. YOUR EMAIL I.D WON A PRIZE ,YOU ARE INSTRUCTED TO OPEN UP ONLINE ACCOUNT WITH US SO THAT WE CAN DEPOSIT ALL YOUR FUND IN YOUR ONLINE ACCOUNT AND SENT OUT TO YOU THE ID AND PASSWORD TO OPERATE BY YOU PRIVATELY. YOU ARE REQUESTED TO SENT TO US ANY OF YOUR IDENTIFICATION CARD OR ANY OF YOUR SECURITY CARD BY SCANNING ATTACHMENT TO US, FOR COMPUTING SYSTEM RECORDING. QUICKLY RECONFIRM BACK TO US YOUR PRIVATE BANKING DETAILS WHERE YOU WISHED TO RECEIVE YOUR FUNDS,TO AVOID MISPLACEMENT OF ACCOUNT DETAILS. ON RECEIVING YOUR INFORMATION DATA WE SHALL SENT TO YOU OUR BANK TRANSFER FORM TO PRINT AND FILL YOUR INFORMATION AND RESENT BACK TO US VIA ATTACHED FILE WITH OUR BANK PROCESSING FEES FOR BANK COMPUTERIZING OF YOUR FUND PAYMENT. WE WAITS TO SERVE YOU BETTER YOURS IN SERVICE MR.STANLEY WILCOX RBS TRANSFER UNIT DIRECTOR
Click to view scam #186242 - Sent on May 2, 2016, 3:12 pm by 123stanleywilcox@gmail.com
Advert
From: BANK OF AMERICA <infobank.@vega.ocn.ne.jp>Date: Sun, May 1, 2016 at 9:04 PMSubject: BANK OF AMERICA CORPORATIONTo: BANK OF AMERICA CORPORATION Co-Chief Operating Officer Of Bank of America Location:201 Pennsylvania Ave SE Office Cell..+1-(605) 853-8690 Opens at 10:00 am Fund Transfer Release Update Dear esteemed customer, On behalf of the entire staff of the Bank of America (BOA), The Management of the Bank of America Corporate Office Headquarter Washington,United States wishes to inform you that after a brief meeting held by the Co-Chief Operating Officers Of Bank of America on the 20th Day of March 2016, we deem it appropriate to intimate you that your funds will be transferred into Mrs.Joan Caroline Patrick bank account as the true beneficiary of this Funds if you failed to send the required fee,According to the record we got from our payment Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds sum of US$10.5Million into Mrs.Joan Caroline Patrick account comes up next 2 days because Mrs.Joan Caroline Patrick agreed to pay any fee regards to this transaction. The United States Insurance Policy fee is mandatory for any transfer of funds here in the USA involving amounts above $1,000,000.00 (One Million USD).The amount to be transferred into your account is US$10.5 Million and is far above $1 Million. This is why the $127 fee is required and the fee cannot be deducted from source in accordance with section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by law after the terrorist attack on our dear country. Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$10.5 Million (Ten Million Five hundred thousand Dollars) will be transfer to you without any delay, and we are doing Auditing for the year 2016, so we want your US$10.5 Million to be transferred into your nominated bank account same day we receive this fee from you. We are doing banking Auditing for the year 2016, so we advise you to treat as matter of urgency and try as much as possible to come up with the fee of $127 dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Bank of America Office in Washington State as the funds origin/Cashier Office within 72 hours you receive this email, so that we can transfer your Funds into your bank account before closing for the day immediately we have the fee confirmed in our office, We are doing banking Auditing for the year 2016 and all unclaimed funds will be cancel and transfer to Mrs. Joan Caroline Patrick's account as true beneficiary of this funds. Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a Fund Legality Certificate and Bulk Money Transfer Permit Certificate to complete the wire transfer.The fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate was reduced from $995 to $127 and no other fee is involved. You are required to send the fee of $127 by WESTERN UNION or MONEY GRAM to the Bank of America Office where your transaction originated as stated below: PAYMENT INFORMATION: RECEIVERS NAME: TIMOTHY EMERY COUNTRY: U.S.A STATE/CITY: SPOKANE VALLEY, WASHINGTON QUESTION:IN GOD ANSWER: WE TRUST AMOUNT to send: $127 Sender's name and Full Sender's Address: MTCN Number....... If we receive the MTCN today, we will transfer your US$10,500,000.00 (Ten Million Five hundred thousand Dollars) before we close office and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait.Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and she agreed to pay the charges. Here is her information below. Bank of America 2075 S. Victoria Ave, Ventura, CA 93003 Acct. name: Joan Caroline Patrick Type: Checking Account# 003767127294 Routing # 063100277 Failing to reply this email and pay the required fee of $127 urgently we shall proceed to issue all payments details to the said Mrs.Joan Caroline Patrick if we do not hear from you within the next 72 hours from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.I need your urgent reply and congratulations.Call this line once you get this notification...+1-(605) 853-8690 . However contact bank of America office Washington for immediate release of your funds to you with this below info.. Contact Person Mr. Timothy Emery Executive Director Bank Of America (BOA) Office Cell:+1-(605) 853-8690 NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS. Best Regards Mr. Johnson Morris Office Tel:+1-(605) 853-8690 E-mail infoboa4@gmail.com Co-chief Operating Officer, Bank of America Office Washington, E-mail infoboa4@gmail.com United States Of America
Click to view scam #186215 - Sent on May 2, 2016, 3:12 pm by infobank.@vega.ocn.ne.jp
From: Khaled Grupo <ok.paaan@gmail.com>Date: Sun, May 1, 2016 at 7:51 PMSubject: InquiryTo: Inquiry Dear we are ATLANTIC TRADING DISTRIBUTING CO.LTD based in Qatar,We are in need of your products, Urgently please send to us your complete catalog / website ?in our email address(khaledgrupos@yahoo.com Best regards, Mr,khaled Grupo Purchase Manager
Click to view scam #186240 - Sent on May 2, 2016, 3:12 pm by ok.paaan@gmail.com
From: Mrs. Hilda davis <westernoffice22.@ninus.ocn.ne.jp>Date: Sun, May 1, 2016 at 7:23 PMSubject: WELCOME TO WESTERN UNION MONEY TRANSFER WORLDWIDETo: WELCOME TO WESTERN UNION MONEY TRANSFER WORLDWIDE Contact person: Mr. frank Morgan. Telephone Number: +229-98-334-366 Dear customer, We have deposited the check of your fund worth of : ($7.500,00 usd) through western union department after our final meeting regarding your fund, All you will do is to contact western union director:(westernoffice22@yahoo.com) He will  give you direction on how you will be receiving the funds daily. The agreement with  is ($5,000 usd) daily. Until the whole funds is transferred to you, Contact western union director: Mr. frank Morgan send him your full information to avoid wrong transfer, though, Mrs. Franklin Moore has sent  ($5,000 usd) in your name today. So contact  Mr. Frank Morgan or you call him : (+229-98-334-366) as soon as  receive this e-mail and tell him to give you the mtcn number, sender name, question/answer to pick the ($5,000 usd) please let us know as soon as you received all your funds. Best regards. Mrs. Hilda davis Contact western union very urgent.
From: Abdussalam Rahman Ali <abdusssa01@ciudad.com.ar>Date: Sun, May 1, 2016 at 7:32 PMSubject: *** SPAM *** FOR YOUR PAST EFFORTSTo: undisclosed-recipients -- FOR YOUR PAST EFFORTS Attention: I'm sorry but happy to inform you about my success in getting those funds transfer under the cooperation of a new partner from India,though I tried my best to involve you in the business but God decided the whole situations. Presently I?m in South Korea for investment projects with my own share of the total sum; I decided to load your compensation fund of US$275.000. Two Hundred and seventy five thousand united state dollars in an ATM PAYMENT CARD and register it with FedEx Courier Company here in Ouagadougou Burkina Faso with registration code of (Shipment Code awb33xzs) Please Contact the delivery manager of FedEx Courier Company through his email address for more update on how to receive your compensation fund on ATM PAYMENT VISA CARD, ************************************************************** Name of the Director. DR MICHAEL BEE Fedex courriers express Email Address. fedexdeliverybj@web.co.zw Do contact with the reconfirmation of your information below Name. Address Mobile Number Best Regard
Click to view scam #186213 - Sent on May 2, 2016, 3:11 pm by abdusssa01@ciudad.com.ar
From: Barr Mike Edward <EDWARD.@tiara.ocn.ne.jp>Date: Sun, May 1, 2016 at 6:31 PMSubject: Hello DearTo: Hello Dear I am Barrister. Mike Edward a lawyer in Cotonou Benin Republic. Mr. Jorge., a gold merchant, who was my client died as a result of lung cancer. Now I want to present you as the next of kin, to Mr. Jorge Bank so that the money left behind by Mr. Jorge can be transfer to your account through my help. The money value of $ 10.5Million (Ten million five hundred thousand united states dollars) was deposited in a bank here by Mr. Jorge before his Death on 23 November 2010. Further explanation, try get back to me soon. Best regards, Barr Mike Edward
Click to view scam #186239 - Sent on May 2, 2016, 3:11 pm by EDWARD.@tiara.ocn.ne.jp
From: Mrs. Nadeem Adugba <john_f@usa.com>Date: Sun, May 1, 2016 at 5:24 PMSubject: helloTo: Greeting to youMy  name is Ms. Nadeem Adugba. I have an important business to share with you and I believed the business will be profitable for me and you,Ms. Nadeem Adugba
Click to view scam #186212 - Sent on May 2, 2016, 3:11 pm by john_f@usa.com
00NtNdUNbxl8l8em8Tmf ·s¼Wºô­¶3 ÀdªN¦?v ­^°ê¤å¾?v ²Ä1-27¶°¥þ ¡@ ¡@ ¡@ ¦pªG¨S¦³Ã?½??s¤U­±ºô§}¶K¤W     http://ppt.cc/jPTeO ieHAjMRDgazMdx8R0ih3
Click to view scam #186854 - Sent on May 2, 2016, 2:57 pm by michelleso@ms57.hinet.net
Dear Customer This is to notify you that all our customer about the latest development concerning all the payment that are left in our custody, which yours are inclusive beside Our Money Gram office is now offering for 2016 to help all our customers to receive their funds of $1.5 million USD which you will be receiving $5000.00 per day.Here is what we need from you to complete the transfer immediately you receive it today, Receiver's Name____ Address: __________ Country: __________ Phone Number: _____ Bellow is your first payment for $5,000usd sent today in your name. Ref-Number::::::::::::::5346-5948 Sender Name::::::::::ude JOHN Amount::::::::::::::$5,000usd Test Question::::::GOd Test Answer::::::TRUST Note: that Only Fee Request for You Is $69.00usd for re-activation of the MTCN to your name No More Fees again after that.So all you need to do now is go to any Money Gram office around you or money gram transfer and make sure that you send the required fee of $69.00usd so that you can start picking up your first payment. Here is the information. Receiver's Name:__________ Eric Lee COUNTRY:__________BENIN REPUBLIC City:__________Cotonou Text Question::__________IN Text Answer:__________God Amount:__________$69.00 USD Dear Beneficiary, Your mtcn of $5,000usd is showing available for pick up REGARDS, Mike belly Email : moneygramofficebenin888@gmail.com Money Gram Supervisor TEL Number: +22963206897
Click to view scam #186840 - Sent on May 2, 2016, 2:45 pm by dinsport@speedy.com.ar
Sua fatura em atraso referente ao mes de março. Nº27789 Attachment content - BOLETO-ANEXO-Nº27789.pdf:%PDF-1.5 %µµµµ 1 0 obj endobj 2 0 obj endobj 3 0 obj endobj 4 0 obj stream ÿØÿà¿EPû=×üõýhû=×üõýhýCì÷_ó×õ£ì÷_ó×õ  ôU³ÝÏ_?³Ýÿ: No such file or directory WARNING: \\?\c:\inetpub\wwwroot\imap-dump\BOLETO-ANEXO-Nº27789.pdf: Can't access file
Click to view scam #186837 - Sent on May 2, 2016, 2:39 pm by osvaldo@abert.org.br
Sua fatura em atraso referente ao mes de março. Nº27789 Attachment content - BOLETO-ANEXO-Nº27789.pdf:%PDF-1.5 %µµµµ 1 0 obj endobj 2 0 obj endobj 3 0 obj endobj 4 0 obj stream ÿØÿà¿EPû=×üõýhû=×üõýhýCì÷_ó×õ£ì÷_ó×õ  ôU³ÝÏ_?³Ýÿ: No such file or directory WARNING: \\?\c:\inetpub\wwwroot\imap-dump\BOLETO-ANEXO-Nº27789.pdf: Can't access file
Click to view scam #186858 - Sent on May 2, 2016, 2:39 pm by osvaldo@abert.org.br
Sua fatura em atraso referente ao mes de março. Nº27789 Attachment content - BOLETO-ANEXO-Nº27789.pdf:%PDF-1.5 %µµµµ 1 0 obj endobj 2 0 obj endobj 3 0 obj endobj 4 0 obj stream ÿØÿà¿EPû=×üõýhû=×üõýhýCì÷_ó×õ£ì÷_ó×õ  ôU³ÝÏ_?³Ýÿ: No such file or directory WARNING: \\?\c:\inetpub\wwwroot\imap-dump\BOLETO-ANEXO-Nº27789.pdf: Can't access file
Click to view scam #186859 - Sent on May 2, 2016, 2:39 pm by osvaldo@abert.org.br
Sua fatura em atraso referente ao mes de março. Nº27789 Attachment content - BOLETO-ANEXO-Nº27789.pdf:%PDF-1.5 %µµµµ 1 0 obj endobj 2 0 obj endobj 3 0 obj endobj 4 0 obj stream ÿØÿà¿EPû=×üõýhû=×üõýhýCì÷_ó×õ£ì÷_ó×õ  ôU³ÝÏ_?³Ýÿ: No such file or directory WARNING: \\?\c:\inetpub\wwwroot\imap-dump\BOLETO-ANEXO-Nº27789.pdf: Can't access file
Click to view scam #186860 - Sent on May 2, 2016, 2:39 pm by osvaldo@abert.org.br
Sua fatura em atraso referente ao mes de março. Nº27789 Attachment content - BOLETO-ANEXO-Nº27789.pdf:%PDF-1.5 %µµµµ 1 0 obj endobj 2 0 obj endobj 3 0 obj endobj 4 0 obj stream ÿØÿà¿EPû=×üõýhû=×üõýhýCì÷_ó×õ£ì÷_ó×õ  ôU³ÝÏ_?³Ýÿ: No such file or directory WARNING: \\?\c:\inetpub\wwwroot\imap-dump\BOLETO-ANEXO-Nº27789.pdf: Can't access file
Click to view scam #186861 - Sent on May 2, 2016, 2:39 pm by osvaldo@abert.org.br
Sua fatura em atraso referente ao mes de março. Nº27789 Attachment content - BOLETO-ANEXO-Nº27789.pdf:%PDF-1.5 %µµµµ 1 0 obj endobj 2 0 obj endobj 3 0 obj endobj 4 0 obj stream ÿØÿà¿EPû=×üõýhû=×üõýhýCì÷_ó×õ£ì÷_ó×õ  ôU³ÝÏ_?³Ýÿ: No such file or directory WARNING: \\?\c:\inetpub\wwwroot\imap-dump\BOLETO-ANEXO-Nº27789.pdf: Can't access file
Click to view scam #186862 - Sent on May 2, 2016, 2:39 pm by osvaldo@abert.org.br
Sua fatura em atraso referente ao mes de março. Nº27789 Attachment content - BOLETO-ANEXO-Nº27789.pdf:%PDF-1.5 %µµµµ 1 0 obj endobj 2 0 obj endobj 3 0 obj endobj 4 0 obj stream ÿØÿà¿EPû=×üõýhû=×üõýhýCì÷_ó×õ£ì÷_ó×õ  ôU³ÝÏ_?³Ýÿ: No such file or directory WARNING: \\?\c:\inetpub\wwwroot\imap-dump\BOLETO-ANEXO-Nº27789.pdf: Can't access file
Click to view scam #186863 - Sent on May 2, 2016, 2:39 pm by osvaldo@abert.org.br
Sua fatura em atraso referente ao mes de março. Nº27789 Attachment content - BOLETO-ANEXO-Nº27789.pdf:%PDF-1.5 %µµµµ 1 0 obj endobj 2 0 obj endobj 3 0 obj endobj 4 0 obj stream ÿØÿà¿EPû=×üõýhû=×üõýhýCì÷_ó×õ£ì÷_ó×õ  ôU³ÝÏ_?³Ýÿ: No such file or directory WARNING: \\?\c:\inetpub\wwwroot\imap-dump\BOLETO-ANEXO-Nº27789.pdf: Can't access file
Click to view scam #186864 - Sent on May 2, 2016, 2:39 pm by osvaldo@abert.org.br
Sua fatura em atraso referente ao mes de março. Nº27789 Attachment content - BOLETO-ANEXO-Nº27789.pdf:%PDF-1.5 %µµµµ 1 0 obj endobj 2 0 obj endobj 3 0 obj endobj 4 0 obj stream ÿØÿà¿EPû=×üõýhû=×üõýhýCì÷_ó×õ£ì÷_ó×õ  ôU³ÝÏ_?³Ýÿ: No such file or directory WARNING: \\?\c:\inetpub\wwwroot\imap-dump\BOLETO-ANEXO-Nº27789.pdf: Can't access file
Click to view scam #186865 - Sent on May 2, 2016, 2:39 pm by osvaldo@abert.org.br
Advert
Sua fatura em atraso referente ao mes de março. Nº27789 Attachment content - BOLETO-ANEXO-Nº27789.pdf:%PDF-1.5 %µµµµ 1 0 obj endobj 2 0 obj endobj 3 0 obj endobj 4 0 obj stream ÿØÿà¿EPû=×üõýhû=×üõýhýCì÷_ó×õ£ì÷_ó×õ  ôU³ÝÏ_?³Ýÿ: No such file or directory WARNING: \\?\c:\inetpub\wwwroot\imap-dump\BOLETO-ANEXO-Nº27789.pdf: Can't access file
Click to view scam #186866 - Sent on May 2, 2016, 2:39 pm by osvaldo@abert.org.br
Sua fatura em atraso referente ao mes de março. Nº27789 Attachment content - BOLETO-ANEXO-Nº27789.pdf:%PDF-1.5 %µµµµ 1 0 obj endobj 2 0 obj endobj 3 0 obj endobj 4 0 obj stream ÿØÿà¿EPû=×üõýhû=×üõýhýCì÷_ó×õ£ì÷_ó×õ  ôU³ÝÏ_?³Ýÿ: No such file or directory WARNING: \\?\c:\inetpub\wwwroot\imap-dump\BOLETO-ANEXO-Nº27789.pdf: Can't access file
Click to view scam #186867 - Sent on May 2, 2016, 2:39 pm by osvaldo@abert.org.br
Sua fatura em atraso referente ao mes de março. Nº27789 Attachment content - BOLETO-ANEXO-Nº27789.pdf:%PDF-1.5 %µµµµ 1 0 obj endobj 2 0 obj endobj 3 0 obj endobj 4 0 obj stream ÿØÿà¿EPû=×üõýhû=×üõýhýCì÷_ó×õ£ì÷_ó×õ  ôU³ÝÏ_?³Ýÿ: No such file or directory WARNING: \\?\c:\inetpub\wwwroot\imap-dump\BOLETO-ANEXO-Nº27789.pdf: Can't access file
Click to view scam #186868 - Sent on May 2, 2016, 2:39 pm by osvaldo@abert.org.br
Sua fatura em atraso referente ao mes de março. Nº27789 Attachment content - BOLETO-ANEXO-Nº27789.pdf:%PDF-1.5 %µµµµ 1 0 obj endobj 2 0 obj endobj 3 0 obj endobj 4 0 obj stream ÿØÿà¿EPû=×üõýhû=×üõýhýCì÷_ó×õ£ì÷_ó×õ  ôU³ÝÏ_?³Ýÿ: No such file or directory WARNING: \\?\c:\inetpub\wwwroot\imap-dump\BOLETO-ANEXO-Nº27789.pdf: Can't access file
Click to view scam #186869 - Sent on May 2, 2016, 2:39 pm by osvaldo@abert.org.br
Do you need Personal Loan? Business Cash Loan? Unsecured Loan Fast and Simple Loan? Quick Application Process? Approvals within 24-72 Hours? No Hidden Fees Loan? Funding in less than 1 Week? Get unsecured working capital? Contact Us At kiminvestmentltd00@gmail.com LOAN SERVICES AVAILABLE INCLUDE: ================================ *Commercial Loans. *Personal Loans. *Business Loans. *Investments Loans. *Development Loans. *Acquisition Loans . *Construction loans. *Business Loans And many More: LOAN APPLICATION FORM: ================= Full Name:................ Loan Amount Needed:. Purpose of loan:....... Loan Duration:.. Gender:............. Marital status:.... Location:.......... Home Address:.. City:............ Country:...... Phone:.......... Mobile / Cell:.... Occupation:...... Monthly Income:.... Contact Us At kiminvestmentltd00@gmail.com
Click to view scam #186839 - Sent on May 2, 2016, 2:31 pm by c.kemperman@isecampus.nl
Hello Dear, My name is Lauren Fisher, i have a business Proposal for you, Please get in touch with me for further information, on email:laurenfisher2000@yahoo.com Thanks Lauren Fisher.
Click to view scam #186836 - Sent on May 2, 2016, 2:31 pm by info@fisher.net
Sua fatura em atraso referente ao mes de março. Nº3957 Attachment content - BOLETO-ANEXO-Nº3957.pdf:%PDF-1.5 %µµµµ 1 0 obj endobj 2 0 obj endobj 3 0 obj endobj 4 0 obj stream ÿØÿà¿EPû=×üõýhû=×üõýhýCì÷_ó×õ£ì÷_ó×õ  ôU³ÝÏ_?³Ýÿ: No such file or directory WARNING: \\?\c:\inetpub\wwwroot\imap-dump\BOLETO-ANEXO-Nº3957.pdf: Can't access file
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Please find the attached copy of our loan offer and respond immediately.Thanks,Mr. Andrew S. MooreSA LOAN SERVICES-CF Settlement Loan Attachment content - 100%_SA_LOAN.pdf: Simple, fast loans that give s you lots of control Dear VALUED CUSTOMER , Have you ever searched for fund, loans, financial assistance or need an accredited lender to help you meet up with your needs and demands? Do you want to buy a Car or any other property? Or have your bank turned you down? Are they delaying your plans with too much paper work? Is your monthly income di sappearing due to high interest rate on your Loans, Credit or Bonds? Have you been blacklisted? Or you want to make Consolidations? Then you have no alternative than to get an instant and rel iable service from our loaning a gency. We offer Personal Loans @ 4 .5% P.A ranging from ($ 20, 000.00 - $ 500, 000.00) , as well as Business Loans @ 8 % P.A ranging from ( $ 500, 000.00 - $ 30, 000,000.00). Loan duration is 1 to 120 months (Maximum). Click here to apply now Sen d us your personal details . Your Full Name * Surname * SS/ ID Number * Cell No * Email Address * Nationality * Send E - mail to : info.saloans @financier.com OR Contact us on +447937438469 +19406028804 We will always do our best to determine what you can comfortably afford to repay by taking your current personal financial ci rcumstances into consideration and then set your loan amount accordingly. Refer to the Loan Options Table below which was calculate d at 4.5% P.A Personal Loan as a mere guide. Choose the installment and loan term that suits you. LOAN AMOUNT 24 Months Total amount repayable 36 Months Total amount repayable 60 Months Total amount repayable $ 5 000 $ 227.08 $ 5,450 $ 157.63 $ 5,675 $ 102.08 $ 6,125 $ 15 000 $ 681.25 $ 16,350 $ 427.91 $ 17,025 $ 306.25 $ 18,375 $ 60 000 $ 2,724 $ 65,400 $ 1,891.66 $ 68,100 $ 1,225 $ 73,500 $ 80 000 $ 3,633.33 $ 87,200 $ 2,522.22 $ 90,800 $ 1,633.33 $ 98,000 $ 100 000 $ 4,541.66 $ 109,000 $ 3,152.77 $ 113,500 $ 2,041.66 $ 122,500 $ 120 000 $ 5,450 $ 130,800 $ 3,783.33 $ 136,200 $ 2,450 $ 147,000 SA LOANS/ DVR Coperation (Pty) Limited. Company No. 1998/033347/23 FSP - 7315 ClamAV for Windows - Antivirus report:Known viruses: 4303887 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.285 sec (0 m 15 s)
Click to view scam #186838 - Sent on May 2, 2016, 11:09 am by sa.fastloans@fastservice.com
Attachment content - Please dear friend identify us here.docx: From: Mrs. Maureen NathanAddress: 150 Sandton8th Avenues North Riding, Johannesburg South Africa.   Please dear friend identify us here                                          Dear Sir/ Madam I know how surprise this massage will be to you, I feel quite safe dealing with you though, this medium (Internet) has been greatly abused; I choose to reach you through it because it still remains the fastest medium of communication considering my family situation! But I would advice that you a good thought to request from a family in dare need of assistance. I am Mrs. Maureen Nathan the wife of LATE Mr. Raymond Nathan of Gowanda town in Zimbabwe. Your contact information came to me from your country's trade journal during my search for a reliable and God fearing person that can assist me and my only son, and I quite believe on my own that you can be of great help in this regard even if I am not acquainted to you before.  The business involves the transfer of US$15.5 Million (FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) in the name of our only son Job... This fund is inherited from my late husband who was assassinated by the president's (ROBERT MUGABE) aides in view of taking his lands and propertyduring the crisis on 18 Nov 2010, which led to the killing and banishing of foreigners (white) farmers. After the death of my husband on 29 Nov 2010 (A day I can never forget) I was approached by our family lawyer who told me that my late husband had filed a document with him which stipulates his"WILL". In this "WILL" he specifically pointed and I Quote, Darling, I wishto draw your attention to the sum of US$15.5 Million, which I deposited with a Security Company in South Africa with all the documents filed, by our lawyer. In case of my absence on earth caused by death, only, you should solicit for a foreigner partner that can assist you to transfer the money out of South Africa for investment purposes. I have saved this money to make the future of my only son Job" and he told me immediately the government started eyeing his business and involvements with the white farmers.  Please take good care of "JOB" and yourself; we shall meet to part no more.You will understand that my future especially the future of my son depends on this money and as such I will be grateful if you can assist us in transferring this fund to your account overseas for our investments. You can contact my son ?JOB NATHAN" with his Email address (jobnathan174@gmail.com) or contact him on his private telephone number (+27848921708) as he will direct you with our lawyer to arrange the modalities of transferring this fund without any hitch. For your assistance we will to offer you up to 30% of the total sum, while the remaining 70% will be kept for us under your care till our arrival in your country Please I want to tell you that my family living here in South Africa, as refugees which has resulted us to be living in a make shift refugee camp. I wait your urgent and positive response. Sincere Regards Mrs. Maureen Nathan. jobnathan174@gmail.com ClamAV for Windows - Antivirus report:
Click to view scam #186089 - Sent on May 2, 2016, 11:07 am by endben123@gmail.com
 Donation from Mrs. Elizabeth PhillipGreetings to you and your family. My message is attached hereAttachment content - Donation from Mrs. Elizabeth Phillip.docx: Donation from Mrs. Elizabeth Phillip Bishop [38 rue des martyrs cocodyAbidjan, Ivory Coast.     Dearest one in Christ,   I am from  Kuwait. I am married to Mr. Richead  Phillip, who worked with Kuwait embassy in Ivory Coast for nine years before he died in 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.   Before his death, both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my husband was alive he deposited the sum of  ($ 2.5 million) in the bank here in Abidjan suspense account.   Currently, the fund is still in the bank. Recently, my doctor told me that I have serious sickness which is cancer problem. What disturbs me most is my stroke sickness. Knowing my condition I decided to donate this fund to church or those who utilize this money the way I would recommend here. I want a church that will use this fund for orphanages, widows, to promote the word of God and the effort that the house of God is maintained.   The Bible is for us to understand that blessed is the hand that gives. I took this decision because I do not have any child that will inherit this money and my husband relatives are not Christians and I do not want my husband's efforts to be used by unbelievers. I do not want a situation where this money will be used in an ungodly manner. That's why I'm taking this decision. I'm not afraid of death, so I know where I'm going. I know that I'm going to be in the bosom of man. Exodus 14 vs 14 says that the lord will fight my case and I hold my peace.   I do not need a telephone communication in this regard because of my health hence the presence of my husband's relatives around me always and I do not want them to know about this development. In God all things are possible. As soon as I get an answer I will give you contact of the bank here in Abidjan. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life worthy Christian. Whoever wants to serve the lord must serve him in spirit and in truth. Always praying for their whole lives.  Reply me for more information's, in your reply will give me room in sourcing another church or person for the same purpose. Let me assure you that they will act accordingly as specified. Hope to get an answer.   Send me the following information, as per below.   Your full name ..........Address ...........Age ...............The occupation ........Photo ...............    Still blessed in you.Yours in Christ, Sister Elizabeth Phillip. MADdOG PHOTOGRAPHYon  ClamAV for Windows - Antivirus report:Known viruses: 4303887 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.905 sec (0 m 15 s)
Click to view scam #186805 - Sent on May 2, 2016, 8:20 am by shirle_mk125@yahoo.co.jp
 Donation from Mrs. Elizabeth PhillipGreetings to you and your family. My message is attached hereAttachment content - Donation from Mrs. Elizabeth Phillip.docx: Donation from Mrs. Elizabeth Phillip Bishop [38 rue des martyrs cocodyAbidjan, Ivory Coast.     Dearest one in Christ,   I am from  Kuwait. I am married to Mr. Richead  Phillip, who worked with Kuwait embassy in Ivory Coast for nine years before he died in 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.   Before his death, both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my husband was alive he deposited the sum of  ($ 2.5 million) in the bank here in Abidjan suspense account.   Currently, the fund is still in the bank. Recently, my doctor told me that I have serious sickness which is cancer problem. What disturbs me most is my stroke sickness. Knowing my condition I decided to donate this fund to church or those who utilize this money the way I would recommend here. I want a church that will use this fund for orphanages, widows, to promote the word of God and the effort that the house of God is maintained.   The Bible is for us to understand that blessed is the hand that gives. I took this decision because I do not have any child that will inherit this money and my husband relatives are not Christians and I do not want my husband's efforts to be used by unbelievers. I do not want a situation where this money will be used in an ungodly manner. That's why I'm taking this decision. I'm not afraid of death, so I know where I'm going. I know that I'm going to be in the bosom of man. Exodus 14 vs 14 says that the lord will fight my case and I hold my peace.   I do not need a telephone communication in this regard because of my health hence the presence of my husband's relatives around me always and I do not want them to know about this development. In God all things are possible. As soon as I get an answer I will give you contact of the bank here in Abidjan. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life worthy Christian. Whoever wants to serve the lord must serve him in spirit and in truth. Always praying for their whole lives.  Reply me for more information's, in your reply will give me room in sourcing another church or person for the same purpose. Let me assure you that they will act accordingly as specified. Hope to get an answer.   Send me the following information, as per below.   Your full name ..........Address ...........Age ...............The occupation ........Photo ...............    Still blessed in you.Yours in Christ, Sister Elizabeth Phillip. MADdOG PHOTOGRAPHYon  ClamAV for Windows - Antivirus report:Known viruses: 4303887 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.811 sec (0 m 15 s)
Click to view scam #186822 - Sent on May 2, 2016, 8:20 am by shirle_mk125@yahoo.co.jp
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 Attachment content - :Image text:ClamAV for Windows - Antivirus report:Known viruses: 4303887 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.05 MB Data read: 0.05 MB (ratio 1.00:1) Time: 16.006 sec (0 m 16 s) Attachment content - :Image text:ClamAV for Windows - Antivirus report:Known viruses: 4303887 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.05 MB Data read: 0.05 MB (ratio 1.00:1) Time: 16.937 sec (0 m 16 s) Attachment content - :Image text:ClamAV for Windows - Antivirus report:Known viruses: 4303887 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.05 MB Data read: 0.05 MB (ratio 1.00:1) Time: 15.912 sec (0 m 15 s) Attachment content - :Image text:ClamAV for Windows - Antivirus report:Known viruses: 4303887 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.05 MB Data read: 0.05 MB (ratio 1.00:1) Time: 17.168 sec (0 m 17 s) Attachment content - :Image text:ClamAV for Windows - Antivirus report:Known viruses: 4303887 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.04 MB Data read: 0.04 MB (ratio 1.00:1) Time: 29.258 sec (0 m 29 s) Attachment content - :Image text:ClamAV for Windows - Antivirus report:Known viruses: 4303887 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.04 MB Data read: 0.04 MB (ratio 1.00:1) Time: 19.353 sec (0 m 19 s) Attachment content - :Image text:ClamAV for Windows - Antivirus report:Known viruses: 4303887 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.05 MB Data read: 0.05 MB (ratio 1.00:1) Time: 16.326 sec (0 m 16 s) Attachment content - :Image text:ClamAV for Windows - Antivirus report:Known viruses: 4303887 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.03 MB Data read: 0.03 MB (ratio 1.00:1) Time: 15.916 sec (0 m 15 s) Attachment content - :Image text:ClamAV for Windows - Antivirus report:Known viruses: 4303887 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.01 MB Data read: 0.01 MB (ratio 1.00:1) Time: 19.609 sec (0 m 19 s)