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  Dear Friend,   Let me start by introducing myself, I am Abbar Hasim The Bill and Exchange Manager of Bank of Africa Burkina-Faso.   I am writing you this letter based on the latest development at my Department which I will like to bring to your personal edification.($18.5 million transfer claims).   This is a legitimate transaction and I agreed to offer you 40% of this money as my foreign partner after confirmation of the fund in your bank account, If you are interested get back to me, for more details of this transaction.   I have to get certain necessary facts about you before we proceed. Such information I will like to know before we proceed are as follows:   (1) Your age   (2)Your occupation   (3)Your marital status   (4)Your full residential address   (5)Your private phone and fax number  and your complete name.   As soon as i receive this from you i will send  you the application form which you will fill and send to the bank   Waiting to hear from you. Thanks Abbar Hasim
Click to view scam #103003 - Sent on December 15, 2014, 10:33 pm by abbarhasim@gmail.com
  hello  dear my name is gift i am interested please there is an important and urgent issue i will like to reveal to you about myself thanks waiting for your reply
Click to view scam #102996 - Sent on December 15, 2014, 10:29 pm by gift_ater@hotmail.com
Dear Sir/Ma, Let me use the liberty of this medium to inform you that my principal is interested in investing his bond as a silent business partner in your company. He would like to invest in private sector projects with an established company in any project(s) which are already in the market and have market value or new company requiring the injection of huge funds, provided there are lots of opportunities available, taking into proper consideration the Return on Investment (ROI) based on a ten (10) year strategic plan. We also offer loans to large or small firms and to serious men and women who seek large or small finance. We give out loans at 3% interest rate. Kindly indicate your interest in my client's proposition by furnishing me with your Bio data, business/personal contact details and any other information/detail that may help in the actualization of the impending investment portfolio. Warm Regards, Kakha Sikharulidze Email: kakha.investments@outlook.com
Click to view scam #103004 - Sent on December 15, 2014, 10:28 pm by kakha.investments@netsite.com.br
  hello  dear my name is gift i am interested please there is an important and urgent issue i will like to reveal to you about myself thanks waiting for your reply
Click to view scam #102995 - Sent on December 15, 2014, 10:24 pm by gift_ater@hotmail.com
Sir,We Lloyds Bank Uk provide Loans,BG,SBLC,MTN,POF,LC,SKR Discounting,Project Funding,Letter of credit, and lots more for client all over the world.Equally,we are ready to work with Brokers and financial consultants/consulting firms in their respective countries.we are equally ready to pay commission to those Brokers and financial consultants/consulting firms.Awaiting for your response.Best Regards.Advert Team.Lloyds Bank Plc.25 Gresham Street, London EC2V 7HNUnited Kingdom.
Click to view scam #102994 - Sent on December 15, 2014, 10:21 pm by lloyds.bank@yahoo.com
Sir,We Lloyds Bank Uk provide Loans,BG,SBLC,MTN,POF,LC,SKR Discounting,Project Funding,Letter of credit, and lots more for client all over the world.Equally,we are ready to work with Brokers and financial consultants/consulting firms in their respective countries.we are equally ready to pay commission to those Brokers and financial consultants/consulting firms.Awaiting for your response.Best Regards.Advert Team.Lloyds Bank Plc.25 Gresham Street, London EC2V 7HNUnited Kingdom.
Click to view scam #102993 - Sent on December 15, 2014, 10:15 pm by lloyds.bank@yahoo.com
Dear Friend, How are you and your entire family doing, I am Mr. Johny M. Lubis a citizen of INDONESIA, and a member of United Nations Africa Humanitarian, also ATM VISA GOLD CARD manager in one of the leading banks in West Africa, GHANA. I got your email account while searching for a business oriented personality in my private study in the internet. I bring forth a business proposal in the tune of US$25 Million U.S  Dollars to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds. If you know you are capable of involving and partaking in this transaction, please send down the following personal details to me at this my private email address for briefing: (mr.johnylubis1961@rediffmail.com ) Name....................................Your Country............................Occupation..............................Age.....................................Your Marital Status.....................Your Personal Fax N°....................Your Personal Mobile N°.................Your Sex...male.........................Your Scan copy of your international passport or drivers licence:...... Kindly respond to me immediately if you think we can work together so that we can go over details, you can mail me for more explanation, Thanking you in advance and may God bless you and your family, Finally,  confidentiality and the necessary secrecy it deserves I expect your urgent response to this request. Yours Truly,Mr Johny M.  LubisTel:+233246918106
Click to view scam #102992 - Sent on December 15, 2014, 10:10 pm by mr.melvin.clark2008@gmail.com
 Dear Partner I know that message come to you as a surprise. I am the Auditing and Accounting section manager with Bank Burkina faso. I Hope that you will not expose or betray trust and confident which I am respose on you the mutual benefit for families.I need your urgent assistance in transferring the sum of($6)million to your account within 10 or 14 banking days.note that you will have 40% of the above mentioned sum while 60% will be for me money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer,besides I don't want the money to go into government treasury as an abandoned fund. So is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer.Please I would like you to keep proposal as a top secret between me and you. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 60% will be for me,if you agree to handle business with me reply immediately.PLS DO NOT FAIL TO REPLY TO Email(mrelias.saliba@yahoo.fr) (1.) your Name: (2.) Country: (3.)Phone Nb: (4.)your passport: (5.)your Occupation: Best Regards, Mr Elias Saliba
Click to view scam #102990 - Sent on December 15, 2014, 9:51 pm by mrelias.saliba@yahoo.fr
Dearest In The Lord, I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me. I am Miss Sharon Desmond Dion 23 years old female from the Republic of Cote D?Ivoire, the Daughter of Late Desmond Dion . All my family were killed by Rebels in 2011. I am constrained to contact you because of the ugly situation which I am passing through here in Lome-Togo Refugees Camp since I have nobody to take care of me anymore. Now I am presently staying in a Refugee Camp in Republic of Togolese. I am seeking for long term relationship and investment assistance of my late father?s fund of US$ 4.6 Million which he deposited in one of the banks in Togo with my name as the next of kin. I had contacted the Bank to clear the deposit but the Manager told me that being in a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicate your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited this money with my name as the next of kin.You will help me prove a foreign bank where the bank will transfer this fund into. You will also help me to invest the money and manage it for me there in your country while I will be going to school. Please all communications should be through this email address only for confidential purposes. Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me. Yours sincerely, Miss Sharon Desmond.
Click to view scam #102989 - Sent on December 15, 2014, 9:32 pm by mrsstellat5@gmail.com
 Greetings With Love,How are you and how is your work? i hope that all is well with you, My name is miss Fatmata Arsalan,i know that you may be suprise how i get your email, i got your email today when i was browsing looking for honest partner,in facebook then i feel to drop this few line to you , and i will like you to contact me through my email so that we can know each other and exchange our pictures, and we maybecome partners.Remember the distance does not matter what matters is the love we share with each other.my email is (diallofatmata@yahoo.com) i am waiting to hear from you soon.Regards Miss Fatmata.
Click to view scam #103002 - Sent on December 15, 2014, 9:29 pm by diallofatmata@yahoo.com
  hello  dear my name is gift i am interested please there is an important and urgent issue i will like to reveal to you about myself thanks waiting for your reply
Click to view scam #102988 - Sent on December 15, 2014, 9:27 pm by gift_ater@hotmail.com
Hello  I am Mr.Somkiat Sirichatchai Senior Executive Vice President Kasikorn Bank,I' would like to discuss an important issue with you,Right now we are offering 100% business opportunity for an individuals people like you,Find out more about this  ''Opportunity' before taking your decision.It is a life time changing opportunity,Kindly get back to me through this e-mail address somkisirichai@gmail.com for more details         Best Regards Mr.Somkiat Sirichatchai
Click to view scam #102987 - Sent on December 15, 2014, 9:05 pm by somkisirichai@gmail.com
Coucou, Je suis Corinne DUVALL et je voudrais vous connaitre pour une amitié sincère si cela vous dit j'attends de vous lire à mon adresse privée: corinneduvalle@gmail.com Affectueusement, Corinne
Click to view scam #102985 - Sent on December 15, 2014, 9:00 pm by corinneduvalle@transitgroup.fr
HI
Greetings,   I am Mrs Ivonne Emile, I am 65 years old base in Cote d'Ivoire I write to relate to you of my intention to use my money 2.5 million dollars for charity work in your country. I was married to Late Jullien Emile who was a contractor with the Government of Cote d'Ivoire before he died after few days in the hospital.I have been suffering from cancer I want to know if I can trust you to use these funds for charity/orphanage and 20% will be for you as compensation. Please contact me, so that I will give you more details. Yours in the Lord,   Mrs Ivonne Emile
Click to view scam #102981 - Sent on December 15, 2014, 8:55 pm by mrsivonneemile@gmail.com
Our ref: Cbn/Ohg/Oxd1/2014 Payment file: RBI/id1033/2014/2015 Payment Amount is as from: 500,000 GBP to 1000, 000.00 GBP. DEAR VALUED CUSTOMER!!! KINDLY VIEW ATTACHED FILE. YOURS TRULY THE DIRECTOR OF FOREIGN CURRENCY ONLINE & REMITTANCE DR. RAGHURAM RAJAN, GOVERNOR ,R.B.I. Attachment content - reserve bank of india notifics.docx: THE 21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Fort, Mumbai, Maharashtra 400001 THE RESERVE BANK OF INDIA TRANSFER DEPT, 6, SANSAD MARG,JANPATH, NEW DELHI,H.O. 110001,NEW DELHI/MUMBAI. Reserve bank of India notifics.rbi. indiaorg.inOur ref: Cbn/Ohg/Oxd1/2014 Payment file: RBI/id1033/2014/2015 Payment Amount is as from: 500,000 GBP to 1000, 000.00 GBP.   RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION    Dear Beneficiary, The Foreign Exchange Transfer Department (RBI) hereby brings to your kind attention about the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstances according to your file record; your payment is categorized as: Contract type: Lottery/Inheritance/Undelivered Lottery fund. Recently on the 11th Of December 2014 The New Reserve Bank of India (RBI) Governor, Dr. Raghuram Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr. Raghuram Rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that varies from (£500,000 GBP) to (£1000, 000.00 GBP) will be released to you in your name, as it was committed by (RBI) Governor that Beneficiary will have to pay crediting fees only. You are therefore required to pay (Rs 16, 500.oo INR) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for crediting by filling the form below and send it immediately to our Email: (rbi.onlinedept@qq.com)Verification for prompt collection of your fund. For More Details Contact: Sir Steven Gray B.H.C Via E-mail: (sr.steven_gray@representative.com) Sir Steven Gray is the assigned British Agent (foreigner) to monitor your transfer upon the crediting of your account. Every document including certificate of fund, brochure of company will be couriered to your home address immediately after your fund transfer is completed. Fill The Form Below: 1. Full Name: 2. Residential Address: 3. Mobile Number: 4. Occupation: 5. Sex: 6. Nationality: 7. Country: 8. Marital Status: 9. E-mail id: 10. Bank Name, A/c No, A/c Holders Name, Branch Name, Branch Code : Make sure you send your details to this Email: (rbi.onlinecustomercare@gmx.com) for the release of your funds. Email: rbi.onlinedept@qq.com This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated. The Management DR.RAGHURAM RAJAN R.B.I GOVERNOR, The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures acts or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited. ClamAV for Windows - Antivirus report:Known viruses: 3704576 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.857 sec (0 m 14 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: **************************************************
Click to view scam #102980 - Sent on December 15, 2014, 8:41 pm by rbi.onlinecustomercare@gmx.com
 As-Salaam Alaikum I am glad to know you, but Allah knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your e-mail contact at Tunisian ministries of commerce and foreign trade departments. I am writing this mail to you with heavy sorrow in my heart, My Name is Elham Farah. And am contacting you from my country Tunisia I want to tell you this because I don?t have any other option than to tell you as I was touched to open up to you, I am married to Mr. Toyo Farah who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2005.We were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.2m(Eight million two hundred thousand dollars)in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining. Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. Whoever that wants to serve Allah must serve him in spirit and Truth because Allah is the Most High, Please always be prayerful all through your life. The one that disturbs me most is my cancer sickness. Having known my condition decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 50 Percent of the total money for your personal use While 50%of the money will go to charity" people in the street and helping the orphanage, and i want you to assure me that you will act accordingly as I Stated herein. Hoping to receive your reply. Yours Faithfully. Mrs.Elham Farah Written from Hospital in Tunis
Click to view scam #102979 - Sent on December 15, 2014, 8:11 pm by elham.farah12010@postafiok.hu
My Dear, How are you today? This is Mrs. Cheryl Golden, of Wells Fargo Bank again, If you have not gotten enough money to care for your family, relatives, friends and the less privilege, why should you abandon such financial freedom opportunity over nothing? Right now, time is not on your side as we are fast approaching the X-mas Holiday and you will not be allowed to receive this fund after the X-mas Holiday, why don?t you think wisely and act according to my directives. Your Silent and Reluctance over such profitable deal gets me confused and make me wonder why you prefer to lose such an opportunity which numerous people are praying for, especially at this Xmas season when you needed to gain or regain your financial freedom to care and give your family and loved ones treat and even show love to the less privileged. Again, if I did not hear from you today, then, I can't believe you are not alive, in good health or wise, because I see no reason you should suddenly keep silent on such opportunity If you are still alive and wise, then, let me know your present situation, Do not accept being dead, sick or not wise for any reason because these might come to you soonest if you accept it and the only way you can prove to me that you are still alive and wise is by attending to this matter now before it is too late, to receive your fund and use it for the less privileged if you don't need for it, let me know how much you have raised so I will know what to assist you with, as you know that some top bank Government officials do not want you to receive your fund, But I am here with guarantee to make it happen, if you believe and trust my professional skills, act positively by following my directives and watch me deliver on my part perfectly within 24 banking hoursYou can Call My Direct Line at +18133657044.Thanks for your understanding.Yours Sincerely, Mrs. Cheryl D Golden
Click to view scam #102978 - Sent on December 15, 2014, 7:53 pm by heinerweber3@gmail.com
Advert
 Attn Dear; Good day, Your fund sum of ($7.5usd) has been released and the transfer begantoday through money gram transfer $7000.00 daily. So, Contact money gram Agent MR Ben James, Ask him what you need to do to activate your account for the daily pick up of your fund. Email:(moneytransfer67@yahoo.com) Tel:+229-68719029. Your name_____________________ Your country_______________ Your address______________ You?re Age/sex____________ Your occupation-___________ Direct phone number_____________ Your home phone number______________ Forward the information (moneytransfer67@yahoo.com)Or Call MR Ben James Thanks Mrs,Grace Johnson
Click to view scam #102984 - Sent on December 15, 2014, 7:40 pm by file_tr@yahoo.pt
My name is Ms brown Agnes, Am a medical Doctor,  I saw your profile which interested me much and I decided to contact you. I Love meeting people, reading, traveling too!!,  Knowing one another is a gradual process and there are few things I think you should know about me,  Please contact @ (brownagnes58@gmail.com)Thank's,Best Regard,Agnes
Click to view scam #102977 - Sent on December 15, 2014, 7:29 pm by brownagnes58@gmail.com
P { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px } P { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px }   From: Hopner, Veronica Sent: Tuesday, December 16, 2014 7:58 AM To: Hopner, Veronica Subject: xmas donation.  
Click to view scam #102983 - Sent on December 15, 2014, 7:18 pm by V.Hopner@massey.ac.nz
Attn: , Thanks for connecting. My name is Mr. Hani Hassan. Do you have projects that require funding? We have finance available for your projects with over 2 trillion private and corporate investment portfolios. We are privately looking for fiduciary agents, individuals, business men and companies who have great business plan/ideal and management experts who will be willing to act as investment portfolio holders and administrators. We also give a 2% commission to brokers. If interested in this offer please email me for more info. Welcome to the world of opportunities. Regards, Mr. Hani Hassan Al Afaleq Chairman, Board of Directors Aljazeera Finance Group, Ras Al Khaimah- Um Al Quwain Road, Near Ark Ceramic, P.O.Box 5106, Dubai UAE Aljazeera Post, Behind Adnoc Filling Station, Ajman, United Arab Emirates.
Click to view scam #102976 - Sent on December 15, 2014, 7:13 pm by hani@projectuae.com
Attention please.This is the only opportunity you have to claim your approved fund from Africa 4.7M USD after IMF and United Nation Meeting Today, i am here to make sure that this transfer is well done as instruction by FBI once you pay $45.00. for Signing of transfer file by the court on your behalf, So i want you to contact Godwin Nwakasi immediately and ask him to send you the information witch you will use to transfer their $45.00 for the signing of your full approve payment document file.You have to contact Eco Bank directly on this information below:Contact Name: Godwin NwakasiEMAIL: ( godwin.nwakasi@yahoo.com )Tell Phone Call:+229 9847 9532Please don't allow this golden opportunity to pass you by.Regards,Mr. Adam Mike
Click to view scam #102975 - Sent on December 15, 2014, 6:38 pm by godwinnwakas@yahoo.com
Congratulation you have been awarded with the sum of $185,000 USD by the Western Union Money Transfer Office, As part of our Annual market promotions this Year @2014. Get back us for claim by filling the details stated here: 1. Name:______ 2. Address________ 3. Country:_______ 4. Phone Number____ 5. Occupation:________ 6. Sex:_______________ 7. Age________________ Name: Mr.Leo Sam Contact Email: westernunion_office_ng@yahoo.com Regard Mr.Leo Sam
Click to view scam #102974 - Sent on December 15, 2014, 6:19 pm by palembangkota@kemenag.go.id
XMAS LOAN OFFER(APPLY NOW AT 3%) Dear Sir/Madam , This is to inform you that i am Mr Patrick Gills a private loan lender from UK.I give out both short term and long term loan at 3%.Feel free to contact patrickgillsloanfirms@gmail.com with this below data.I give out loan with the minimum amount of $5,000 USD and with the maximum amount of $5,000,000.So get back to me asap. Name In Full..................... Country.......................... Age.............................. Sex.............................. Occupation....................... Amount Needed($)................. Purpose For The Loan............. Duration......................... Cell Number...................... Monthly Income I will look forward to hear from you soon. Best Regards Mr Patrick Gills Mr Patrick Gills Loan Investments
Click to view scam #102973 - Sent on December 15, 2014, 6:00 pm by segunloanfirmm@gmail.com
 Greetings my dearest one,my name is Aniccet Justin Yak am 22 years old Girl from Southern sudan.I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr. Justin Yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Yak, my mother including other top Military officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site: http://news.bbc.co.uk/2/hi/africa/7380412.stm Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bank in Burkina Faso, with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority......... I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own blood sister and help me. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $5.6Million and I have confirmed from the bank in Burkina Faso . You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me. Sincerely yours Aniccet Justin
Click to view scam #102982 - Sent on December 15, 2014, 5:57 pm by aniccetj@yahoo.com
XMAS LOAN OFFER(APPLY NOW AT 3%) Dear Sir/Madam , This is to inform you that i am Mr Patrick Gills a private loan lender from UK.I give out both short term and long term loan at 3%.Feel free to contact patrickgillsloanfirms@gmail.com with this below data.I give out loan with the minimum amount of $5,000 USD and with the maximum amount of $5,000,000.So get back to me asap. Name In Full..................... Country.......................... Age.............................. Sex.............................. Occupation....................... Amount Needed($)................. Purpose For The Loan............. Duration......................... Cell Number...................... Monthly Income I will look forward to hear from you soon. Best Regards Mr Patrick Gills Mr Patrick Gills Loan Investments
Click to view scam #102972 - Sent on December 15, 2014, 5:37 pm by segunloanfirmm@gmail.com
Your E-Address was selected for category B in this Year's Annual Electronics Promotions,e-Mail programme. These are your details. Ref Number: EUM DN 0508-9T6 Batch Number: EUM QY-3LJ4 Ticket Number: 3510-EM 47 Serial Number: NPU-34 Lucky Number: 05 13 27 33 42 (02-04) Please contact the program attorney & coordinator. Complete the information below and forward same and above stated details strictly to the program attorney & coordinator. Your draw has a total value of $4,200,000:00USD. nb:. Kindly note the attorney will handle every cost of transfer, so you're liable to complete transfer at no extra cost. Full Names: Country of Residence: Address: Occupation: Date of Birth: Telephone: PROGRAM ATTORNEY & COORDINATOR Name: Attorney Evans Cole E-mail: officeinput50@gmail.com Tel: +44-7031-958-670 Tel: +44-7005-800-498 Fax: +44-7005-800-757 --------------------------------------------------------------------- CONFIDENTIALITY NOTICE: This message (including any attachments) is intended only for the use of the individual or entity to which it is addressed and may contain information that is proprietary, non-public, and confidential to Annual Electronics Promotions. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, please contact the sender and delete this message immediately.
Click to view scam #102971 - Sent on December 15, 2014, 5:03 pm by officeinput50@gmail.com
OFFFICE OF THE LIASON SCREENING WIRE UNIT FOR ALL CERTIFIED OVER DUE FUND EMAIL ADDRESS: internationalpayment_center@ymail.comOFFICIAL DIRECT LINE :TEL/FAX : 00229-981 859 76   FROM THE DESK OF:Dr.John Billymoore.  Attn:Beneficary,   The board authorities of screening wire department organized by the economic communities of west african states  for battered image of general society /country and the world at large to ensure that all overdue payment of every foreign customer/inheritors/contractors/ATM card  must be paid.The board wish you to study the below and follow the directive to have your overdue fund back to any of your wish  bank account.Reason of delay is because  there are encounter claim imposters making this department incharge  believe that you signed a DEED of assignment with themIndicate if you really sign deed of agreement with this person?  If no do complete below information-Full names and contact address-Direct telephone number -State the amount you are expecting-Copy of your international passport or driving licence to prove you as THE NAME AND INFORMATION   HERE IN OUR DATA.-Complete bank account information where your overdue fund will be transfer toYou shall enjoy full privacy right to your fund in any of your provided bank account immediately all the  informations are correct in line with our allied administrative acts IX.Further rely will be upon recieving your immediate response.Thanks, Dr. John Billymoore.Director, Foreign Remittance Wire screen/transfer.
Click to view scam #102966 - Sent on December 15, 2014, 4:22 pm by foreignremmitdept@ymail.com
Divine Message?? I seriously need Your Prayers everyday. After going through your information over the internet i decided to contact you for friendship and assistance for distribution of my inheritance towards charity.it is true that I don't know you and you don't know me, but I have been directed by God to contact you for the good work of the Lord, and also to help the motherless and less privilege and also for the assistance of the widows and unfortunate mothers. My name is Mrs.Margaret Matsuda from United State Of America.,married to Engr.Anthony R.Matsuda a Japanese American who work with Texaco Oil Company in London before he died with my only male child in a plane crash.Since his death I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $7.5Million. Presently this money is still with the Bank in London and the management just Wrote me as the beneficiary to come forward and sign some release document to receive the money or rather Issue a power of attorney to somebody on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs.Since I have lost my ability to talk and my doctors have told me that I have only a few months to live so I decided to donate what I have for the good work of charity. I need your trust so that I will make you the beneficiary of my late Husband's Fund deposited with the bank, I am also offering you 20% of the $7.5 million for your personal use, so that you will use the rest for serving the Lord through the less fortunate. As soon as I receive your reply I will direct you further on how to contact the Bank consultant. I will also issue you a power of attorney that will prove you as the new beneficiary of this fund.Please assure me that you will act accordingly as I stated here and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth. Please pray that the good Lord forgives me my sins. I have asked God to forgive me and I believe he has because He is a merciful God. I await your urgent reply. Regards, Mrs.Margaret Matsuda
Click to view scam #102965 - Sent on December 15, 2014, 4:02 pm by tessa@chapmar.co.za
ATTENTION: WE HAVE RESOLVED TO DELIVER YOUR CONSIGNMENT IN THE TUNE OF US$10.5M DIRECTLY TO YOUR DOORSTEP WITHOUT FURTHER DELAY HENCE ALL OTHER ARRANGEMENT HAS BEEN PERFECTED. YOU ARE TO RECONFIRM THE INFORMATION AS BELOW (1) FULL NAME: (2) CONTACT ADDRESS: (3) CELL NUMBER: EXPECTING YOUR PROMPT RESPONSE FOR ONWARD DELIVERY , SINCERELY YOURS, EMEKA NDU (PRIVATE CLIENT OFFICER)
Click to view scam #102970 - Sent on December 15, 2014, 4:00 pm by emekand846@googlemail.com
 Hi Firstly, before I proceed, I must first apologize for this unsolicited letter to you. I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but you will realize the need for my action. I got your contact information from public records while searching for a last name similar to my late client. Let me start by first introducing myself properly to you. My name is Barr. Budeli Godfrey of Adam & Adams Attorneys. I am the personal Attorney to Late Ms. Nelulu who lived in South Africa before she died along with her family on a car accident along Johannesburg, Gauteng road Sout Africa, which occurred on 27 December 2009. My deceased client was born by migrant expatriate engineer that came to South Africa in the 60s. I have been her attorney for many decades before her death.      Before the Crash; she had a balance deposit of $50,500,000.00 (Fifty Million, Five Hundred Thousand United States Dollars Only) with a Safe bank here in South Africa. As the attorney to my late client, the bank has mandated me to present a member of her family (heir/inheritor) to make Claims or the deposited fund will be confiscated and taken to the Bureau of bank Security as unclaimed.     After preliminary efforts of search for a direct family member which came to no avail, I was given an ultimatum to look for some relative to come for the claim or have the fund liquidated and made unserviceable in accordance with existing laws. In accordance with the law of inheritance here, it is clearly stated that whereas the deceased died without living behind an offspring or the immediate biological family are no longer alive, such as in this situation, any of the deceased extended relative stands to inherit whatever property or money left by the deceased. It is on the basis of this section of the law that I want to present you to the bank since the deceased has no relation left to inherit this fund. I know you may not be in anyway related to my late client but having a common surname with her, gives us the chance and privilege to forward the claim.  The modality I have in place, guarantees that if you follow my instructions (The rule of laws) the money will be released to us. The success of this transaction is entirely based on your cooperation, mutual trust and sense of confidentiality. I have worked out all modalities to complete the operation effectively. Once the deposited fund is released to your name, the fund will be shared in the ratio of 35% for you, 65% for me as our benefit. Tel: +27230040339 for further clarification. The intended transaction will be executed under a legitimate arrangement that will protect us from any breach of the law. However, if this business proposal offends your moral ethics, do accept my sincere apology. If on the contrary you wish to achieve this goal with me, kindly get back to me with your interest for further explanations and directive.   Yours Sincerely     Barr. Budeli Godfrey TEL: +27230040339
Click to view scam #102964 - Sent on December 15, 2014, 3:52 pm by budeli.godfrey@yahoo.pt
Hello , With due respect, I was the personal attorney to my late foreign client, who shares the same surname with you. I need your help to claim his unclaimed estate valued at $14.5Million here in my country lome-togo. I am soliciting for your utmost assistance to stand as the next of kin to my deceased client for I will give you the details about his death and his unclaimed estate. Therefore, I plead you to contact me through my private email address to enable me give you full details about this matter for the best of your understanding. Please, contact me via: idris.smusatg147@outlook.com Thank you, Barrister Idris Suleiman Musa, Esq.
Click to view scam #102963 - Sent on December 15, 2014, 3:50 pm by barr.davidabravi@gmail.com
 Hi Firstly, before I proceed, I must first apologize for this unsolicited letter to you. I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but you will realize the need for my action. I got your contact information from public records while searching for a last name similar to my late client. Let me start by first introducing myself properly to you. My name is Barr. Budeli Godfrey of Adam & Adams Attorneys. I am the personal Attorney to Late Ms. Nelulu who lived in South Africa before she died along with her family on a car accident along Johannesburg, Gauteng road Sout Africa, which occurred on 27 December 2009. My deceased client was born by migrant expatriate engineer that came to South Africa in the 60s. I have been her attorney for many decades before her death.      Before the Crash; she had a balance deposit of $50,500,000.00 (Fifty Million, Five Hundred Thousand United States Dollars Only) with a Safe bank here in South Africa. As the attorney to my late client, the bank has mandated me to present a member of her family (heir/inheritor) to make Claims or the deposited fund will be confiscated and taken to the Bureau of bank Security as unclaimed.     After preliminary efforts of search for a direct family member which came to no avail, I was given an ultimatum to look for some relative to come for the claim or have the fund liquidated and made unserviceable in accordance with existing laws. In accordance with the law of inheritance here, it is clearly stated that whereas the deceased died without living behind an offspring or the immediate biological family are no longer alive, such as in this situation, any of the deceased extended relative stands to inherit whatever property or money left by the deceased. It is on the basis of this section of the law that I want to present you to the bank since the deceased has no relation left to inherit this fund. I know you may not be in anyway related to my late client but having a common surname with her, gives us the chance and privilege to forward the claim.  The modality I have in place, guarantees that if you follow my instructions (The rule of laws) the money will be released to us. The success of this transaction is entirely based on your cooperation, mutual trust and sense of confidentiality. I have worked out all modalities to complete the operation effectively. Once the deposited fund is released to your name, the fund will be shared in the ratio of 35% for you, 65% for me as our benefit. Tel: +27230040339 for further clarification. The intended transaction will be executed under a legitimate arrangement that will protect us from any breach of the law. However, if this business proposal offends your moral ethics, do accept my sincere apology. If on the contrary you wish to achieve this goal with me, kindly get back to me with your interest for further explanations and directive.   Yours Sincerely     Barr. Budeli Godfrey TEL: +27230040339
Click to view scam #102969 - Sent on December 15, 2014, 3:50 pm by budeli.godfrey@yahoo.pt
 Hi Firstly, before I proceed, I must first apologize for this unsolicited letter to you. I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but you will realize the need for my action. I got your contact information from public records while searching for a last name similar to my late client. Let me start by first introducing myself properly to you. My name is Barr. Budeli Godfrey of Adam & Adams Attorneys. I am the personal Attorney to Late Ms. Nelulu who lived in South Africa before she died along with her family on a car accident along Johannesburg, Gauteng road Sout Africa, which occurred on 27 December 2009. My deceased client was born by migrant expatriate engineer that came to South Africa in the 60s. I have been her attorney for many decades before her death.      Before the Crash; she had a balance deposit of $50,500,000.00 (Fifty Million, Five Hundred Thousand United States Dollars Only) with a Safe bank here in South Africa. As the attorney to my late client, the bank has mandated me to present a member of her family (heir/inheritor) to make Claims or the deposited fund will be confiscated and taken to the Bureau of bank Security as unclaimed.     After preliminary efforts of search for a direct family member which came to no avail, I was given an ultimatum to look for some relative to come for the claim or have the fund liquidated and made unserviceable in accordance with existing laws. In accordance with the law of inheritance here, it is clearly stated that whereas the deceased died without living behind an offspring or the immediate biological family are no longer alive, such as in this situation, any of the deceased extended relative stands to inherit whatever property or money left by the deceased. It is on the basis of this section of the law that I want to present you to the bank since the deceased has no relation left to inherit this fund. I know you may not be in anyway related to my late client but having a common surname with her, gives us the chance and privilege to forward the claim.  The modality I have in place, guarantees that if you follow my instructions (The rule of laws) the money will be released to us. The success of this transaction is entirely based on your cooperation, mutual trust and sense of confidentiality. I have worked out all modalities to complete the operation effectively. Once the deposited fund is released to your name, the fund will be shared in the ratio of 35% for you, 65% for me as our benefit. Tel: +27230040339 for further clarification. The intended transaction will be executed under a legitimate arrangement that will protect us from any breach of the law. However, if this business proposal offends your moral ethics, do accept my sincere apology. If on the contrary you wish to achieve this goal with me, kindly get back to me with your interest for further explanations and directive.   Yours Sincerely     Barr. Budeli Godfrey TEL: +27230040339
Click to view scam #102962 - Sent on December 15, 2014, 3:48 pm by budeli.godfrey@yahoo.pt
Advert
Hello dearAre you interested to participate on a profitable Gold export business from West Africa to outside market, then get back to me as quickly as possible for i have an interesting offer to discuss with you.Looking forward to your responseMr. Steve Thompson
Click to view scam #102961 - Sent on December 15, 2014, 3:39 pm by mustapha.traore@outlook.com
Good Day, The name of our company is Cosnug Computers and We are Specialized in the sales of legal agreements and all kinds of Computer peripherals Supplies such as ATDX case, NetworkingRouters,HDDX Compacts,Satellite HDD Communicator, ComputerPeripherals,CD-RHard Drives,Memory Sticks and many more.This is the company's webpage (http://www.cosnug.apcug.org/) but at this time we are currently upgrading/constructing because we want all our employee to have thier personal login to the webpage so that they can deal directly with their supervisor and also subbmit there task directly to the supervisor. We are into Computer Peripherals Supplies. We are dedicated to meeting the needs of independent dialysis providers around the world by leveraging today's most innovative technologies to deliver a full spectrum of high-quality services to the business community. We have got loads of logs for the Account Dept from our United States and Canadian Clients that are spread all over. Now the London center here cannot be overstretched. So we opted to recruit staffs online to work from home to help do ( Balance sheets, account balancing, invoicing recording,proper data analysis of sales records and recording payslips into Accounting database all through the use of the Accounting Softwares ). JOB DUTIES AND RESPONSIBILITIES Entering all checks vouchers and payment in appropriate account, maintains accurate records of all Receivable's and Payable's, Developing, analyzing, and maintaining financial reporting systems in general accounting, budget or cost systems. Responsible for compiling amounts owed from purchase orders, charge slips, sales tickets etc BRIEFING SUMMARY You will be enlisted for 2 weeks training programme. Find Training program details below: *You will have to be online from 9am to 12pm daily for training programs as you will be given series of tasks during training. *You will resume work fully after training and your working hours will be 8am - 2pm your time zone. *Whether or not you have an assignment or task to carry out you will be paid for $20/hr. *You have to keep strict record of time and activities. A time sheet should be sent in every Friday's days for monitoring (In your own format). *In carrying out any assignment or task a progress report has to be emailed every Friday to me. *You are paid monthly *There is no start up cost, the training would be administered on line, this is an Internet based position, and the base pay is $20 per hour. *Either party is free to terminate at any time with notice. *Benefits include: 401k, health and dental, paid vacation and 2 weeks sick leave you will be enrolled for this benefits after 6months after which you would become a regular employee of company. WORKING EQUIPMENTS Equipments will be provided for you by the Company asap. This includes a Hp Laptop/Notebook for mobility and some other softwares for accuracy, Speed of data processing, Time Monitoring and Effectiveness,(4 in one Zebra ZM 400 Barcode Printer and Cards,Fax Machine,Scanner,Photocopier Machine, 4Drawer Cabinet and OfficeDesk). Details on the Uses and delivery of these equipments would be provided to you ASAP. Mr Frank Lesson.
Click to view scam #102955 - Sent on December 15, 2014, 3:38 pm by jobs@cosnug.org
Sir,We Lloyds Bank Uk provide Loans,BG,SBLC,MTN,POF,LC,SKR Discounting,Project Funding,Letter of credit, and lots more for client all over the world.Equally,we are ready to work with Brokers and financial consultants/consulting firms in their respective countries.we are equally ready to pay commission to those Brokers and financial consultants/consulting firms.Awaiting for your response.Best Regards.Advert Team.Lloyds Bank Plc.25 Gresham Street, London EC2V 7HNUnited Kingdom.
Click to view scam #102954 - Sent on December 15, 2014, 3:27 pm by lloyds.bank@yahoo.com
 FEDERAL MINISTRY OF FINANCENATIONAL HOUSE OF ASSEMBLY COMPLEXSENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN /SNT/STB Date: Decemeber /15/2014 I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $145 it is for bank processing of your payment, the fees of $145 is clearly written to you before, I did not invent the bill to defraud you of $145 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the  forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $145 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $145 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary.The reason why am sending you this because I want you to receive your USD3.5M immediately we are tryingto round up for this payment program. The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $3.500, 000.00 into your account within 15hrs. Here is the payment information through western union money transfer only, finally my advice to you is not to abandon this transaction because of the requirement of ($145) send the fee through western uniononly. Receiver's name: EDWIN OKOAddress: Cotonou, Benin Republic.Text Question: WhenAnswer:NowAmount required: $145Sender's Name:MTCN Number#:Sender's address:Sender's full banking details to avoid wrong transfer:NAME AND ADDRESS OF BANK:ACCOUNT NAME:ACCOUNT NO.:SWIFT CODE: As soon as the payment is received today, you will receive your $3.5M the same today without any delay.Send your reply only at: Email: ritamike6@gmail.com  Your Faithfully,Mrs.Rita MikeTel/ +229-98648962
Click to view scam #102953 - Sent on December 15, 2014, 3:23 pm by ritamike479@yahoo.pt
Welcome to Eco Bank PLC headquarter. Address: Rue 308 Reverend Pere Colineau, GANHI 01 BP 955 Country: Cotonou , Republic Due BENIN Telephone Service:  +229-68623166 Our Code Swift: DBL.................................................................                  CONFIRM IF YOU ARE ALIVE OR DEAD?Attention Dear,Good morning to you and your lovely family' There is presently a counter claims on your fund $5.5MILLION DOLLARS by one ( Mr.Nasiru Sharifa Amed ) from Malaysia claims that he is your business patine and ( Bernard Richard Tedlock Jnr ) from country Address./ 4107 North 31st Street Saint Joseph Missouri 64506 in Usa who is presently trying to make us believe that you are dead in two days ago in Plane crash and even explained that you entered into an agreement with him, to help you in receiving your fund worth $5.5ML here as your as well, So the big question if that was truth please did you sign any agreement with (Bernad Richard Tedlock Jnr ) or  ( Mr.Nasiru Sharifa Amed ) ?. Did you sign any deed of Assignment in favor of (Bernad Richard Tedlock Jnr )? Thereby making him the current Beneficiary / NEXT OF KIN with his following Account Details:NAME: Bernad Richard Tedlock Jnr,AC/NUMBER: 6503809428.ROUTING/122006743,B/NAME: HSBCwe shall proceed to issue all payments Details to the said (Bernad Richard Tedlock Jnr ), if we do not hear from you within the next two Hours from today. Once again I apologize to you on behalf of Eco BANK PLC, towards this contact and proper confirmation required urgently from you if alive.Yours sincerely, Dr.Aguleri Afam. ECO BANK PLC. Telephone Service:  +229-68623166
Click to view scam #102952 - Sent on December 15, 2014, 3:13 pm by guymelissawhealon@gmail.com
 Bonjour, Je me prénomme Mme Florence MOREAU, Ex-Adjointe au Service des Affaires financières de la Société Italo-tunisienne d'Exploitation Pétrolière (SAF/SITEP) d'origine Française, née le 19 Septembre 1949, femme stérile. Du moment où je travaillais à SITEP (Société Italo-tunisienne d'Exploitation Pétrolière), j'ai réussi certaines transactions par l'aide du DG de la Banque de Bénin (B.I.B.E), Mr Oladele R. ADEBOLU (DG B.I.B.E) qui gagnait sa part sur chaque virement sur mon compte domicilié à la Banque (B.I.B.E) DU BÉNIN. Durant toute ma carrière à la SITEP, mon dépôt déclaré à la Banque (B.I.B.E) DU BÉNIN est d'une valeur de 2.850.000 ? Euros (Deux millions Huit-cent Cinquante mille Euros). Aujourd'hui, je suis sous-observation médicale pour le mal dont je souffre depuis plus de Trois (03) ans et selon les investigations médicales par mon Docteur, Paul ROCK NATTAN mes jours sont comptés, j'ai peur de mourir sans puis Légué ma fortune pour sa bonne gestion. Le feu Philippe LEROY, Prêtre diocésain, décédé le 28 février 2013, dans sa 74 ème année, m'a rendue visite le 13 juin 2012. C'est après mes confessions que, Feu Philippe LEROY m'a conseillé de faire Dons de Charité de cette fortune disponible à la (B.I.B.E). Je tiens vivement à respecter les recommandations du feu Philippe LEROY, c'est pour cette raison que je vous écris ce message pour solliciter votre modeste personne à devenir mon future légataire (Bénéficiaire). Mon souci le plus ardent est d'aider des personnes en situation critique. Répondez-moi si vous êtes d'accord à m'accompagner dans cette ?uvre de charité. Écrivez-moi directement par mon adresse e-mail que voici : Email : (mflorenced@outlook.fr) Mme Florence MOREAU,
Click to view scam #102968 - Sent on December 15, 2014, 3:11 pm by mflorenced@outlook.fr
CONGRATULATIONS !!  CONGRATULATIONS !!!Your identification code IS UKTNL5623 for compensation3348 Old Time Road,Aintree, Liverpool,LP9 6PK, EnglandFrom: Mrs Carlos Sweet                                                                     (Customer Services)                                                   Sir/Madam,We are obliged to inform you that we have succeeded in resolving all related problems that has held the transfer impossible With the help of the International Monetary Fund(IMF) who have rendered a tremendous  help to this Exercise.We regret to announce the mismanagement of  beneficiaries fund by our appointed zonal managers; we are not able to meet up  with winners fund due to list of names due for payment.In appreciation of your patients and understanding to receive your fund we have decided to compensate you with the sum of ($950,000.00) Bank  Draft. Your identification code IS UKTNL5623 for compensation.You are to contact our coordinator officer Mr Eric Martins, Access  management and support initiatives, a consultant firm on his e-mail  address: ( beninpaycenter@gmail.com ): Please do send him your:- (1)FULL NAMES:  (2)CONTACT ADDRESS: (3)E-MAIL ADDRESS: (4)AGE & SEX: (5)TELEPHONE NUMBER:  (6)FAX NUMBER: (7)COUNTRY OF ORIGIN: (8)STATE OF  ORIGIN: (9)BREIF DESCRIPTION OF YOUR COMPANY. Do not hesitate to let us know immediately you receive your fund so  that we can take account of how many beneficiaries were paid.ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.Congratulations once again.Yours in service,                            Mrs Carlos Sweet(CO COORDINATOR)
Click to view scam #102951 - Sent on December 15, 2014, 3:11 pm by geofferyhall01@yahoo.pt
INTERPOL Lome-TOGO (West Africa Anti-Fraud Unit)We fight against fraud, funds delay and impersonation.Head Office: Plot 802, Constitution Avenue, Lome-TOGODear Sir/Madam,Please do accept my apology, I do not wish to invade into your privacy but I wrote you an earlier mail about an inconveniences that was rendered to you in your line of Inheritance Payment transaction with some impostor some while ago, from our intelligent investigations and Probing processes we discovered that you are a victim of fraud/funds delay. This Memorandum is to notify you that you will be settled accordingly.Please if you didn't received my previous mail, let me know so I can send it to you again .Mr Teko Mawuli,Director General of Togo policeChairman of Anti-Fraud Unit
Click to view scam #102950 - Sent on December 15, 2014, 2:40 pm by navisonivandatg@gmail.com
FROM THE UNITED NATIONS POLICE (UNPOL) REGARDING RECOVERY OF YOUR LOST MONEY.       Attn:Beneficiary     We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and  Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$2.6 Billion United State Dollars from the people we have behind bars.         Listed below are the name of fraudsters and banks behind the non release of your funds.       1) Sanusi Lamido 2) Ms. Carman L. Lapointe 2) Micheal Edward 3) Chief Joseph Sanusi 3) Dr Godwin Emefiele 4) Mrs. Sherry Williams 5) Robert S. Mueller, III 6) Barrister David Scott 7) Mr. James B. Comey Jr 8) Barrister Ucheuzo Williams 9) Dr. Patrick Aziza Deputy Governor - Policy / Board Member 10) Mr. Dan Rochas (I.M.F) 11) Mrs. Tanner Williams 12) Mr Wilson Norman 13) Dr. Godwin Oboh: Director Union Bank Of Nigeria. 14) Mr. John Collins: Global Diplomat Director. 15) Foreign fund diplomatic courier 16) Mrs. Jennifer Saldana 17) Mr Jim Ovia: Zenith Bank Plc In Nigeria     Our duty is to make sure we stop internet scam and money laundering. As  for today we have put a lot of fraudsters in jail. We go all over Africa to pick this internet rats,We have over 8,273 of them in our jail around Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn  money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day,  they will collect thousands of dollars from you without a successful end. It was agreed that to retain the good image of our country and the rest of  African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$5,000,000,00 (Five Million United State Dollars).       This we assume will help you to start a new life.  Please, we apologies that you take our offer as little as it is due to the fact that (victims) in our pay list are too numerous. We en-back on this pay back from the money we recovered from these fraudsters, So you are advise to contact MR JOHN KOFI and let him know if you are still interested to get your Master Card to you today as he have been waiting to hear from you to help him complete this delivery to you.       contact him with your personal information below for the release of your Master Card worth US$5,000,000,00.     NOTE: You are advised to furnish MR JOHN KOFI With $350 for the delivering of your ATM CARD and also your correct and valid details.   Also be informed that the amount to be paid to you is $5,000,000.00 (Five Million United State Dollars). We expect your urgent response to this E-mail to enable us monitor this payment effectively thereby making contact with MR JOHN KOFI. As directed to avoid further delay.       Provide your details below and forward it to Mr.John Kofi for the release of your Master Card.     FULL NAME....... PHONE NUMBER..... COUNTRY.... STATE....... SEX............. OCCUPATION........ AGE......       As we stated,below is the contact person in the bank you will have to contact for your ATM VISA CARD.       Office of Reconciliation and Logistics Vaults, United Nations Office Representatives In ACCRA GHANA Contact Information Officer: Mr.John Kofi Email:  johnkofi24@yahoo.com.ph Tel:+233-24218-7091   Thanks and remain Bless Mr. Michael J. Burn. Supervising Manager
Click to view scam #102986 - Sent on December 15, 2014, 2:39 pm by edyjoyce@coldwellbankerbain.com
CONGRATULATIONS !!  CONGRATULATIONS !!!Your identification code IS UKTNL5623 for compensation3348 Old Time Road,Aintree, Liverpool,LP9 6PK, EnglandFrom: Mrs Carlos Sweet                                                                     (Customer Services)                                                   Sir/Madam,We are obliged to inform you that we have succeeded in resolving all related problems that has held the transfer impossible With the help of the International Monetary Fund(IMF) who have rendered a tremendous  help to this Exercise.We regret to announce the mismanagement of  beneficiaries fund by our appointed zonal managers; we are not able to meet up  with winners fund due to list of names due for payment.In appreciation of your patients and understanding to receive your fund we have decided to compensate you with the sum of ($950,000.00) Bank  Draft. Your identification code IS UKTNL5623 for compensation.You are to contact our coordinator officer Mr Eric Martins, Access  management and support initiatives, a consultant firm on his e-mail  address: ( beninpaycenter@gmail.com ): Please do send him your:- (1)FULL NAMES:  (2)CONTACT ADDRESS: (3)E-MAIL ADDRESS: (4)AGE & SEX: (5)TELEPHONE NUMBER:  (6)FAX NUMBER: (7)COUNTRY OF ORIGIN: (8)STATE OF  ORIGIN: (9)BREIF DESCRIPTION OF YOUR COMPANY. Do not hesitate to let us know immediately you receive your fund so  that we can take account of how many beneficiaries were paid.ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.Congratulations once again.Yours in service,                            Mrs Carlos Sweet(CO COORDINATOR)
Click to view scam #102949 - Sent on December 15, 2014, 2:38 pm by geofferyhall01@yahoo.pt
Attention Dear Beneficiary Your 2 payment $5000/$5000 each was sent to you today out of your total US$2,5M through western union money transfer, and this is the information that you can use to picked them up, Test Question--In God? answer-We Trust,Amount-$5,000,00,Mtcn--825-032-119 / Mtcn--056-939-762/ Senders Name;----,look, we minus a 1 digital number from your MTCN included Sender's name was not added,because,you need to send us total sum of US$69,due to your claim Authorization Permit, before the rest 1 digital number and Sender's name would release to you. Sequel to this information, you can also track the MTCN through western union WEBSITE; https://wumt.westernunion.com/asp/orderStatus.asp?country=global to be sure that those MTCN still available in your favor, quickly contact Patrick Morris, with the sum of US$69,due to your Claim Authorization Permit, before the last 1 digital number and Sender's name would release, to enable you picked up your first and second payment today,however,below their email contact (w.unionservice@shqiptar.eu email:)( infowesternunion501@yahoo.es ) Or call them immediately via reference number (+)229-96-653-379. Mrs. Anna Moses.
Click to view scam #102960 - Sent on December 15, 2014, 2:17 pm by infowwwuser@gmail.com
My Dear,I am Miss.Faith Okeke a Computer IT with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you, instead they let you spend money unnecessarily.I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after i made the transfer, I will be seriously in trouble and my life will be in danger. Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian.The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it which will cost $195 only, recopy your information, destroy the previous one, punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested.Do get in touch with me immediately,You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.For phone conversation,please call me on +2348138250537, and contact me on this email for more details, mrsfaithokeke1@outlook.comRegards,Miss Faith Okekeinfocustomerservice1620@gmail.com
Click to view scam #102948 - Sent on December 15, 2014, 1:59 pm by infooopaymentoffice15@gmail.com
BARCLAYS BANK PLC.3rd Plot Absa Towers,West Main Street,Johannesburg,Gauteng,South Africa,Attention: Beneficiary,CHANGE OF BENEFICIARYThis is very urgent and an urgent attention is needed.In our office today, was a present of One Mr. John T. Kehoe of 1200 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned person visited this Bank with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $5,000,000.00 (Five Million United States Dollars Only) for personal reasons. He further Stated that the online account be Terminated while the fund  should be wired to his Bank account with Bank Of America, Routing  Number 121000358.Our office have ask Mr. John T. Kehoe to return back to the Bank within 48hours to enable us have a personal confirmation from  you being Legitimate beneficiary. 1. Did you instruct Mr. John T. Kehoe of 1200 Fitch Way, Sacramento, Ca. 95864,to claim and receive the payment on your behalf?2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary? We are sorry to have delayed your instruction in giving out this fund since we must adhere to the procedures of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.Your confirmation to the above will be appreciated. I look forward to hearing from you soon via my private email (bankplcbarclay1@gmail.com) Also call me immediately you send me email. Yours sincerely,Mr. Jackson DavidHead of Operations.Barclays Bank Plcbbankplc@cyber-wizard.comPhone: +27-787-827-508CALL ME IMMEDIATELY.
Click to view scam #102947 - Sent on December 15, 2014, 12:44 pm by bankplcbarclay1@gmail.com
 Attention Dear.I am your Diplomat Agent Mr. David Williams that is responsible for the delivery of your Consignment Box worth of $65.92million and I am currently stranded with your Consignment Box at South San Francisco international airport California with your package I miss place your information which my boss gave to me, so kindly reconfirm it to me as soon as possible including with (FBI clearance certificate and non-inspection clearance certificate) Which is demand here at the airport by the FBI Authority to declarer me free to move to your locate home address with out any further delay.In the mean while note that after the FBI requirements of the (FBI clearance certificate and non-inspection clearance certificate) I ask them how to get it obtain here in there office at South San Francisco international airport California and they told me that it will cost sum of $8890 only which is very high amount of money to spend and I open up and tell them that this amount required for the certificates is very high.also be inform that below is the FBI giving account for the remittance.Bank:   Wells Fargo Bank N.A. TexasSwift code:   WFBIUS6SABA Routing #:  111900659Account #:   1548376068Account name: Pass Go PropertiesAddress:    Arlington, Texas 76012Cost of the two Certificates is: $8894. 52 cent onlyThen I asked the FBI Authority, if we can issue the certificate in my country and keep them posited with it and they told me that is well accepted and also advice that if you have it with you that you can send it to me through my email address below to enable them free me to move to your home address which you will have to reconfirm to me.My name, email address and phone number to get me.Mr. David WilliamsEmail: david.williams453@yahoo.com.myPhone number: +163 1320 7724Note that after my question to the FBI Authority base the amount they required in other to issue the both certificates which is very high, I contacted the FBI office in my country and ask them how much the both certificates will cost to obtain it and send to me and they told me that it will cost me only $1692 only to get it obtain and I ask them to give me there payment information that will be use to send them the money and I will advice you to follow the less amount by sending the FBI in my country the $1692 to enable them get the both certificates obtain and send to me, only if you really know that you don?t have the both certificatesReceiver Name????. Emmanuel OzorCountry?????????Benin RepublicCity???????????CotonouAmount????????..$1692 onlyTest Question????..How long?Test Answer??????TodaySender Name..........?You can also remember to reconfirm your full delivery address and your phone number to me to avoid wrong delivery ok.Waiting for your urgent respond in this matter.Thanks for your understanding in this matter and God bless you.Always At Your Service,Diplomat Mr. David WilliamsPhone number:+163 1320 7724  
Click to view scam #102959 - Sent on December 15, 2014, 12:29 pm by godwinnwakas@yahoo.com
IN Attachment content - COCA.docx: COCA-COLA CENTRE, LONDON 30/ 32 POOL STREET CARNARVON LIVERPOOLLL 55 2AS UNITED KINGDOM.ANNOUNCEMENT! IS A CERTIFIED NOTIFICATION FROM COCA-COLA COMPANY UNITED KINGDOM E-MAIL DRAW AWARD http://www.cocacola.com.au  Attention. Dear Winner.   We are proud to inform you that this online world wide E-mail Address final draw from Coca-cola Company United Kingdom was conducted from an exclusive list of 1000,E-mail of individuals and corporate bodies picked by an advanced automated random computer selection from the web. Your E-mail Address was among the 1000, Lucky winners to benefits from this E-mail promo. Each and every E-mail is to benefit the Sum of £500,000.00. GB Pounds (Five Hundred Thousand Great Britain Pounds.)This program is been sponsored by Coca-cola Company to alleviate poverty, create hope and self-believe to people around the world through this online world E-mail award promotion. Batch number: EU M Q Y-3LJ4 Serial number: 20910 File Ref. EU M D N 0508-9T6 Winning Number: #7, 7, 7 Winning Amount: £500,000.00only   (NOTE :) Your winning prize is presently deposited in HALIFAX BANK IN ESCROW ACCOUNT, WHICH MEANS THAT NOBODY WILL HAVE ANY ACCESS TO IT, UNTIL IT REACHES YOUR NOMINATED BANK ACCOUNT IN YOUR COUNTRY. For your information you don?t need to play lotto to win this prize, as you may have know that this is a benefits from Coca-cola Company International E-mail Lottery Draw which confirms your e-mail address the rightful winner of £500,000.00. GB Pounds so all you need to do is to forward the below requested information to us immediately you receive this notification, to enable us proceed in releasing of your winning prize.   THE REQUESTED INFORMATION'S IS AS FOLLOWS;     1. Full Names:  2. Full Home Address: 3. Make sure you send this details to this Email : cocacolaclaim80uk@live.com 4. Sex: 5. Nationality: 6. Age: 7. Current City: 8.Occupation:  9. Mobile Number;  10. Account Name: 11. Account Numbers: 12. Bank Name: 13.Winning E-mail Address: 14.Winning Amount:   Email cocacolaclaim80uk@live.com THE COCA-COLA COMPANY CONGRATULATES YOU ONCE AGAIN. Thanks & best regards, MR. JOSEPH MOSES PROMOTION MANAGER,TEL+447937430616 COMPANY UNITED KINGDOM. ClamAV for Windows - Antivirus report:Known viruses: 3704576 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.946 sec (0 m 14 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: **************************************************
Click to view scam #102946 - Sent on December 15, 2014, 12:29 pm by 45376357@libero.it